Company Profile
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SmallMoney Industries Limited
09350964•Private Limited With Share Capital
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, WA168DX
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Incorporated
11/12/2014
Company Age
11 years
Directors
1
Employees
4
SIC Code
46420
Risk
low risk
Company Overview
Registration, classification & business activity
Money Industries Limited (09350964) is a private limited with share capital incorporated on 11/12/2014 (11 years old) and registered in knutsford, WA168DX. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Private Limited With Share Capital
SIC: 46420
Small
Incorporated 11/12/2014
WA168DX
4 employees
Financial Overview
Total Assets
£2.97M
Liabilities
£2.60M
Net Assets
£363.1K
Est. Turnover
£3.50M
AI Estimated
Unreported
Cash
£143.6K
Key Metrics
4
Employees
1
Directors
3
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
41
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Resolution
Category:Resolution
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2015
Resolution
Category:Resolution
Date:30-07-2015
Incorporation Company
Category:Incorporation
Date:11-12-2014
Import / Export
Imports
12 Months7
60 Months48
Exports
12 Months1
60 Months21
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date28/05/2026
Latest Accounts31/05/2025
Trading Addresses
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, Wa16 8Dx, WA168DXRegistered
Thes Euro Centre, 116-118 Bury New Road, Manchester, M88EB
Related Companies
7
Contact
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, WA168DX