SMART WITH MONEY C.I.C.
Company details
- Registered name
- SMART WITH MONEY C.I.C.
- Company number
- 08936811
- Registered office
- TRADE STREET DESKS, TRADE STREET, CARDIFF, CF10 5DT, WALES · 18 other companies at this postcode
- Company type
- Community Interest Company
- Incorporated on
- 13 March 2014
- Status
- Active
- Age
- 12 years
- Previous names
- SMART WITH MONEY C.I.C. LIMITED (to 03 Feb 2022) · SMART WITH MONEY LIMITED (to 03 Feb 2022)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 07 May 2026
- Confirmation statement — last
- 23 Apr 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 7 May 2026 (4 months overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/01/2025 | Person with significant control ceased | Mrs Dawn Davies | — |
| 10/01/2025 | Person with significant control ceased | Mr Wayne Thomas | — |
| 04/05/2022 | Person with significant control added | — | Mr Wayne Thomas |
| 06/04/2022 | Person with significant control added | — | Mrs Dawn Davies |
| 06/04/2022 | Person with significant control added | — | Mr David Martin Browne |
| 15/03/2022 | Person with significant control ceased | Mr David Martin Browne | — |
| 03/02/2022 | Registered name changed | SMART WITH MONEY LIMITED | SMART WITH MONEY C.I.C. LIMITED |
| 03/02/2022 | Registered name changed | SMART WITH MONEY C.I.C. LIMITED | SMART WITH MONEY C.I.C. |
| 14/09/2020 | Person with significant control added | — | Mr David Martin Browne |
| 02/01/2018 | Person with significant control ceased | The Coalfields Regeneration Trust | — |
| 30/06/2016 | Person with significant control added | — | The Coalfields Regeneration Trust |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 0 | 0 |
| Profit / (loss) before tax | 0 | 0 |
| Total assets less current liabilities | 67 | 67 |
| Net assets | 19 | 19 |
| Employees (avg) | 0 | 0 |
Documents for SMART WITH MONEY C.I.C.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About SMART WITH MONEY C.I.C. (08936811)
SMART WITH MONEY C.I.C. is a community interest company incorporated on 13 March 2014 and registered in the United Kingdom under company number 08936811. Its registered office is at TRADE STREET DESKS, TRADE STREET, CARDIFF, CF10 5DT, WALES. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr David Martin Browne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Financial intermediation not elsewhere classified across UK registers
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