SMART COMPLIANCE AML LIMITED
Company number 15421931 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£1,000
Balance sheet as at 2025-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2024-01-17
- Employees
- 0 (2025 accounts)
- Registered office
- Albion, Fishponds Road, Wokingham, England, RG41 2QE
- Postcode
- RG41 2QE
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-03
- Next due by
- 2027-01-17
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 2 current · 1 resigned
David William PYE
Director
Robert William SENDALL
Director
Group structure
Controlled by LIFETIME LEGAL LIMITED — since 2024-01-17
From persons-with-significant-control filings on the public register.
Contact details
- Website
- smartcompliance.co.uk
- Phone
- 02035146557, 03333054436
Save time and increase profits with Smart Compliance – the risk reducing fully managed end to end AML service, powered by Lifetime Legal.
Competitors Reading
-
5. MLXL LIMITED
This company ranks 478 among other service activities not elsewhere classified in Reading.