MONEY SMART GROUP LIMITED

Key Data

Status

Active

Company No.

11687602

Incorporation date

20/11/2018

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/12/2022)

17/02/2026

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

11/02/2026

Micro company accounts made up to 2024-12-30

View PDF (3 pages)

03/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2025

Micro company accounts made up to 2023-12-30

View PDF (3 pages)

15/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

22/12/2023

Micro company accounts made up to 2022-12-30

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

05/05/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-30

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

02/11/2026

Last change occurred

30/12/2024

Accounts

Micro Entity

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
76.88K
-
0.00
75.02K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cornick, Craig Andrew	Director	20/11/2018 - 11/04/2019	45
Jessop, Shane Carl	Director	20/11/2018 - Present	12
Mr Jonathon Gerard James Goldie	Director	20/11/2018 - 11/04/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MONEY SMART GROUP LIMITED

MONEY SMART GROUP LIMITED is an(a) Active company incorporated on 20/11/2018 with the registered office located at The Coach House Whins Crest, Lostock, Bolton BL6 4NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONEY SMART GROUP LIMITED?

MONEY SMART GROUP LIMITED is currently Active. It was registered on 20/11/2018 .

Where is MONEY SMART GROUP LIMITED located?

MONEY SMART GROUP LIMITED is registered at The Coach House Whins Crest, Lostock, Bolton BL6 4NH.

What does MONEY SMART GROUP LIMITED do?

MONEY SMART GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONEY SMART GROUP LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2025-11-02 with no updates.