Menna Overview

Here’s a quick overview of SMART FINANCIAL SYSTEMS LTD 👀 — a Greater London, London based business that started in 2019.

SMART FINANCIAL SYSTEMS LTD

  • Company statusactive
  • Company No12250101
  • Age6 years 9 months Incorporated 8 October 2019
  • Officers2

Address

Berkeley Square House, Berkeley Square, Greater London, London, W15 6BD

SMART FINANCIAL SYSTEMS LTD is an active company incorporated on 8 October 2019 and based in Greater London, London. The company was registered 7 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    58290 Other software publishing

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

finance
Accounts Amended With Accounts Type Total Exemption Full

7 Months Ago on 01 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 31 Oct 2025

event
Confirmation Statement With Updates

10 Months Ago on 24 Sep 2025

event
Cessation Of A Person With Significant Control

10 Months Ago on 05 Sep 2025

event
Confirmation Statement With Updates

10 Months Ago on 05 Sep 2025

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Termination Director Company With Name Termination Date

10 Months Ago on 05 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 02 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 15 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 28 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Sep 2021

event
Gazette Filings Brought Up To Date

4 Years Ago on 24 Sep 2021

event
Gazette Notice Compulsory

4 Years Ago on 07 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 06 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 26 Oct 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 04 Mar 2020

event
Confirmation Statement With Updates

6 Years Ago on 27 Jan 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 27 Jan 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 27 Jan 2020

event
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction

6 Years Ago on 02 Dec 2019

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 28 Nov 2019

enterprise
Incorporation Company

6 Years Ago on 08 Oct 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MONAOHARAN, Thakshanan Eligiussecretary 08 Oct 2019
MONAOHARAN, Thakshanan Eligiusdirector Dec 198308 Oct 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Geraint John Rees Jul 197108 Oct 2019
Mr Harshan Patrick Francis Nov 198808 Oct 2019
Mr Thakshanan Eligius Monaoharan Dec 198308 Oct 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.