The Smart Finance Director Ltd

Active03921979 Private limited company
Incorporated
9 February 2000 (26 years)
Previously known as
Smart Accounting & Business Services Limited (until 9 January 2019)
Industry
Accounting and auditing activities (69201)
Other business support service activities n.e.c. (82990)
Owned by
Tracy Jane Smart
Accounts type
Micro entity
Region
South East
Address
60 Ticknell Piece Road
Charlbury
Chipping Norton
OX7 3TW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 February 2000
Also at Cotswold Lighting Specialists Ltd (proposed for strike-off) · more companies
British
Director · Appointed 9 February 2000
British
Born June 1969 (57)
Director · Appointed 9 February 2000
Also at Cotswold Lighting Specialists Ltd (proposed for strike-off) · more companies
British
Born February 1967 (59)
Officer history (2 former)
9 February 2000
Appointed Smart, Tracy Jane as Secretary
9 February 2000
Appointed Smart, Kevin Bruce as Director
9 February 2000
Appointed Smart, Tracy Jane as Director
9 February 2000
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
9 February 2000
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
9 February 2000
Appointed Formation Nominees Limited as Corporate Nominee Director
9 February 2000
Resigned Formation Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Financials

Employees
8
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £4,596 £13,236 £9,792 £14,868 £4,151 £1,604
Balance sheet detail
202520242023202220212020
Fixed Assets£26£790£2,441£2,192
Current Assets£30,729£27,090£46,963£52,498£34,419£13,801
Creditors (< 1 year)£20,001£13,879£31,265£25,721£2,955£7,555
Creditors (> 1 year)£0£8,833£10,000
Shareholder Funds£1,604£4,151£14,868£9,792£13,236£4,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts28 February 2026
26 January 2026Confirmation statement with no updates26 January 2026
22 July 2025Micro company accounts28 February 2025
10 February 2025Confirmation statement with no updates9 February 2025
6 August 2024Micro company accounts29 February 2024
Show all recent filings

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