Smart With Money C.I.C.

Active08936811 Community interest company
Incorporated
13 March 2014 (12 years)
Previously known as
Smart With Money C.I.C. Limited (until 3 February 2022)
Smart With Money Limited (until 26 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
David Martin Browne
Accounts type
Total exemption full
Region
Wales
Address
Trade Street Desks
Trade Street
Cardiff
CF10 5DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2026
Last conf. stmt
23 April 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2014
Irish
Born August 1962 (64)
Officer history (10 former)
10 December 2025
Resigned Davies, Dawn as Secretary
11 January 2025
Resigned Davies, Dawn as Director
10 January 2025
Resigned Thomas, Wayne as Director
16 December 2021
Resigned Williams, Sascha Louise as Director
10 November 2021
Resigned George, Caradog Hywel as Director
10 March 2021
Appointed George, Caradog Hywel as Director
9 August 2017
Appointed Davies, Dawn as Secretary
9 August 2017
Resigned Dyson, Louise as Secretary
8 August 2017
Resigned Ellis, Gary as Director
8 August 2017
Resigned Dyson, Louise as Director
28 February 2017
Appointed Dyson, Louise as Secretary
24 January 2017
Appointed Thomas, Wayne as Director
24 January 2017
Appointed Ellis, Gary as Director
24 January 2017
Appointed Dyson, Louise as Director
17 January 2017
Resigned Sykes, Sian Vaughan as Director
3 May 2016
Appointed Davies, Dawn as Director
5 October 2015
Resigned Fletcher, James Keith as Director
11 November 2014
Appointed Williams, Sascha Louise as Director
7 October 2014
Appointed Browne, David Martin as Director
13 March 2014
Appointed Fletcher, James Keith as Director
13 March 2014
Appointed Sykes, Sian Vaughan as Director

Ownership 1 active

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

Individual · Notified 6 April 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Irish
Born August 1962 (64)
Former controllers (4)
11 January 2025
Ceased Dawn Davies — Has significant influence or control
10 January 2025
Ceased Wayne Thomas — Has significant influence or control
15 March 2022
Ceased David Martin Browne — Has significant influence or control
2 January 2018
Ceased The Coalfields Regeneration Trust — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 2026 £8,241 £19,389 £18,845 £18,846 £18,846 £18,845 £18,845 £1
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£0£66,591£66,591£66,591£66,591£66,591£66,591£66,591
Current Assets£0£329,116£329,116£329,116£329,116£329,116£544£1,970
Debtors£0£0
Cash£329,116£329,116£329,116£329,116
Creditors (< 1 year)£0£329,116£329,116£329,116£329,116£329,116£0£0
Creditors (> 1 year)£0£47,746£47,746£47,746£47,746£47,746£47,746£60,320
Net Current Assets£0£0£0£0£0£0£544£1,970
Net Assets£1£18,845£18,845£18,846£18,846£18,845£19,389£8,241
Shareholder Funds£1£18,845£18,845£18,846£18,846£18,845£19,389£8,241

Turnover£0£0
Cost of Sales£0£0
Gross Profit£0£0
Admin Expenses£0£0
Operating Profit£0£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts31 March 2026
16 December 2025Termination of appointment of a secretary
12 September 2025Total exemption full accounts31 March 2025
25 April 2025Confirmation statement with no updates23 April 2025
11 January 2025Termination of appointment of a director
Show all recent filings

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