SMARTSEARCH INTERNATIONAL LIMITED
Company number 12050568 · Monitor this company
The annual accounts for this company are overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2019-06-14
- Registered office
- Mayfield House, Lower Railway Road, Ilkley, United Kingdom, LS29 8FL
- Postcode
- LS29 8FL
- Capital
- 2 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-17
- Next due by
- 2027-03-31
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 5 resigned
Group structure
Controlled by SMARTCREDIT LIMITED — since 2019-08-12
From persons-with-significant-control filings on the public register.
Contact details
- Website
- smartsearch.com
- Phone
- 01132387660, 01135374042
SmartSearch is the leading online provider of AML services, helping businesses meet Anti Money Laundering regulations with fast, secure, and reliable checks.
The class of 2019
38%
of the 3,530 companies in this sector incorporated in 2019 are still active today; 56% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.