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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 6
  • 1
    Herbinet, Frederic
    Co Director born in April 1966
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Wirth, Jerome Charles Henri
    Born in July 1968
    Individual (6 offsprings)
    Officer
    1999-08-10 ~ now
    OF - Director → CIF 0
    Mr Jerome Charles Henri Wirth
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    B&A SECRETARIAL LIMITED 05462358
    117a, Munster Road, Fulham, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-07-22 ~ 1999-08-10
    OF - Nominee Secretary → CIF 0
  • 5
    First Floor, 10-11 Dacre Street Westminster, London
    Corporate (27 offsprings)
    Officer
    1999-08-10 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-07-22 ~ 1999-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMARTENIGMA LIMITED

Period: 1999-07-22 ~ now
Company number: 03811655
Registered name
SMARTENIGMA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
722 GBP2025-03-31
24,112 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,879,805 GBP2025-03-31
-4,050,486 GBP2024-03-31
Net Current Assets/Liabilities
-3,879,083 GBP2025-03-31
-4,026,374 GBP2024-03-31
Total Assets Less Current Liabilities
-3,879,083 GBP2025-03-31
-4,026,374 GBP2024-03-31
Net Assets/Liabilities
-3,880,083 GBP2025-03-31
-4,027,374 GBP2024-03-31
Equity
-3,880,083 GBP2025-03-31
-4,027,374 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

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 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 2
  • 1
    AIMLOAD LIMITED
    02441912
    117a Munster Road, London
    Active Corporate (4 parents)
    Officer
    2005-06-01 ~ now
    CIF 2 - Secretary → ME
  • 2
    BEGAMING LIMITED
    05240301
    117a Munster Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-24 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.