The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Herbinet, Frederic
    Co Director born in April 1966
    Individual (1 offspring)
    Officer
    1999-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Wirth, Jerome Charles Henri
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    1999-08-10 ~ now
    OF - Director → CIF 0
    Mr Jerome Charles Henri Wirth
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    B&A SECRETARIAL LIMITED
    117a, Munster Road, Fulham, London, United Kingdom
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    -1,226 GBP2023-01-31
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-22 ~ 1999-08-10
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-22 ~ 1999-08-10
    PE - Nominee Director → CIF 0
  • 3
    First Floor, 10-11 Dacre Street Westminster, London
    Corporate
    Officer
    1999-08-10 ~ 2005-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SMARTENIGMA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
24,112 GBP2024-03-31
7,187 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,050,486 GBP2024-03-31
-4,165,715 GBP2023-03-31
Net Current Assets/Liabilities
-4,026,374 GBP2024-03-31
-4,158,528 GBP2023-03-31
Total Assets Less Current Liabilities
-4,026,374 GBP2024-03-31
-4,158,528 GBP2023-03-31
Net Assets/Liabilities
-4,027,374 GBP2024-03-31
-4,159,128 GBP2023-03-31
Equity
-4,027,374 GBP2024-03-31
-4,159,128 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SMARTENIGMA LIMITED
    Info
    Registered number 03811655
    117 A Munster Road, London SW6 6DH
    Private Limited Company incorporated on 1999-07-22 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • SMARTENIGMA LIMITED
    S
    Registered number 03811655
    117a, Munster Road, London, United Kingdom, SW6 6DH
    117A MUNSTER ROAD LONDON SW6 6DH UK
    CIF 1
  • B&A SECRETARIAL LTD
    S
    Registered number 03811655
    117a, Munster Road, Fulham, London, United Kingdom, SW6 6DH
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    117a Munster Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,803,685 GBP2023-12-31
    Officer
    2005-06-01 ~ now
    CIF 2 - Secretary → ME
  • 2
    117a Munster Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.