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E-Smart Money Limited

Active ·12116793 ·Private Limited Company ·Est. 23 July 2019
1
Officers
Micro Entity
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

E-Smart Money Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12116793
StatusActive
TypePrivate Limited Company
Incorporated23 July 2019
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsMicro Entity

📍 Registered Address

Ground Floor, 182
London
W12 7JP
United Kingdom

👤 Directors & Officers (1)

Mr Ahmad SultanDIRECTOR

🔑 Persons with Significant Control (2)

Mr Mahmoud Sultan75-100% shares
Saya GB Limited50-75% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 1 connected company
Ownership chain
Saya GB Limited50-75% shares
E-Smart Money LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

E-Smart Money Limited has been on the Companies House register since 23 July 2019. They currently file micro entity accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in London (W12 7JP).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Ahmad Sultan. Run deep background scans →

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