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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
Active 5
Ceased 16
  • 1
    Pennanen, Petrus, Dr
    Ceo born in April 1972
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Williamson, Robert Andrew
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Coutts, Nicholas Duncan
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Brian Edward
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2017-11-22
    OF - Director → CIF 0
  • 5
    Bembridge, Peter Christopher, Mr.
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ 2013-05-01
    OF - Director → CIF 0
    Bembridge, Peter Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 6
    Wheeler, Simon
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Taylor, Roger David
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2024-11-30
    OF - Director → CIF 0
  • 8
    Guarienti, Bartolomeo
    Business Develop born in November 1981
    Individual
    Officer
    icon of calendar 2006-07-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 9
    Keane, Marcus Joseph
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-12-17
    OF - Director → CIF 0
    icon of calendar 2016-01-13 ~ 2019-03-20
    OF - Director → CIF 0
  • 10
    Bortolotti, Roberto
    Banker born in March 1974
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2006-10-21
    OF - Director → CIF 0
  • 11
    Neal, Gary Raymond
    Operations Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2019-03-20
    OF - Director → CIF 0
  • 12
    Bembridge, Mark
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-22 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 13
    Forster, Samuel Fenton
    Company Director born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2011-05-03
    OF - Director → CIF 0
  • 14
    Fraser-harris, Adam Howard
    Chartered Accountant born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMARTOLOGY LIMITED

Previous name
LEIKI UK LIMITED - 2014-10-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
6,493,884 GBP2024-12-31
6,234,038 GBP2023-12-31
Fixed Assets - Investments
8 GBP2024-12-31
8 GBP2023-12-31
Fixed Assets
6,493,892 GBP2024-12-31
6,234,046 GBP2023-12-31
Debtors
1,647,568 GBP2024-12-31
1,157,394 GBP2023-12-31
Cash at bank and in hand
40,303 GBP2024-12-31
76,616 GBP2023-12-31
Current Assets
1,687,871 GBP2024-12-31
1,234,010 GBP2023-12-31
Net Current Assets/Liabilities
10,278 GBP2024-12-31
-109,798 GBP2023-12-31
Total Assets Less Current Liabilities
6,504,170 GBP2024-12-31
6,124,248 GBP2023-12-31
Net Assets/Liabilities
4,994,074 GBP2024-12-31
5,149,123 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
10 GBP2023-12-31
Share premium
11,242,992 GBP2024-12-31
10,666,327 GBP2023-12-31
Retained earnings (accumulated losses)
-6,248,929 GBP2024-12-31
-5,517,214 GBP2023-12-31
Equity
4,994,074 GBP2024-12-31
5,149,123 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,711,217 GBP2024-12-31
9,643,060 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,217,333 GBP2024-12-31
3,409,022 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
808,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,493,884 GBP2024-12-31
6,234,038 GBP2023-12-31
Investments in Group Undertakings
8 GBP2024-12-31
8 GBP2023-12-31
Trade Debtors/Trade Receivables
1,001,822 GBP2024-12-31
788,530 GBP2023-12-31
Other Debtors
28,635 GBP2024-12-31
39,835 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
339,858 GBP2024-12-31
370,835 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
587,021 GBP2024-12-31
696,281 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
590,484 GBP2024-12-31
224,647 GBP2023-12-31
Other Creditors
Amounts falling due within one year
82,694 GBP2024-12-31
52,045 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
10,096 GBP2024-12-31
15,125 GBP2023-12-31
  • SMARTOLOGY LIMITED
    Info
    LEIKI UK LIMITED - 2014-10-23
    Registered number 04597890
    icon of addressAssociates House, 118a East Barnet Road, Barnet, Herts EN4 8RE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.