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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 10
  • 1
    Green, Julie Michelle
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Stuart
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Gunay, Seyfi
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Cotter, Philip Joseph
    Born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Amadio, Annalisa
    Born in May 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Joanne
    Born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Miell, Alexander Edward
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Collette Kristina
    Born in December 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Gifford, Nicola Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of address10, Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Rice, Gavin Phillip
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-30 ~ 2007-12-15
    OF - Director → CIF 0
  • 2
    Green, Deirdre Jacqueline Mary
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2007-12-15
    OF - Director → CIF 0
  • 3
    Dobson, John Kenneth
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2024-04-19
    OF - Director → CIF 0
    Mr John Kenneth Dobson
    Born in August 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-08
    PE - Has significant influence or controlCIF 0
  • 4
    Green, Michael John
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 5
    Pezzutto, Roland
    Private Equity Professional born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2024-04-19
    OF - Director → CIF 0
  • 6
    Wilson, Nichola Dawn
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2008-11-10
    OF - Director → CIF 0
    Wilson, Nichola Dawn
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 7
    Holmes, Michael Andrew
    Finance Director born in September 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2022-01-31
    OF - Director → CIF 0
    Holmes, Michael Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 8
    Allen, Gareth Jack
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-10 ~ 2021-12-31
    OF - Director → CIF 0
    Allen, Gareth Jack
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-10 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 9
    Dobson, Janet
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ 2021-05-21
    OF - Secretary → CIF 0
  • 10
    Eddie, Stephen Paul
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2024-10-07 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Mitchell, Fraser John Bran
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Green, Graham Andrew
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2007-12-15 ~ 2008-11-10
    OF - Director → CIF 0
  • 13
    Cheek, Martin Robert
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Martin Cheek
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Dobson, James Edward
    Born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Elcock, Claire Helen
    Accountant born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Harrison, Guy Edward
    Ceo born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2024-04-19
    OF - Director → CIF 0
parent relation
Company in focus

SMARTCREDIT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
230,268 GBP2015-12-31
281,526 GBP2014-12-31
Tangible fixed assets
40,375 GBP2015-12-31
37,646 GBP2014-12-31
Fixed Assets
270,643 GBP2015-12-31
319,172 GBP2014-12-31
Debtors
387,121 GBP2015-12-31
171,376 GBP2014-12-31
Cash at bank and in hand
469,975 GBP2015-12-31
647,434 GBP2014-12-31
Current Assets
857,096 GBP2015-12-31
818,810 GBP2014-12-31
Current liabilities
-566,082 GBP2015-12-31
-532,473 GBP2014-12-31
Net Current Assets/Liabilities
291,014 GBP2015-12-31
286,337 GBP2014-12-31
Total Assets Less Current Liabilities
561,657 GBP2015-12-31
605,509 GBP2014-12-31
Non-current liabilities
-328,642 GBP2015-12-31
-493,642 GBP2014-12-31
Net assets/liabilities including pension asset/liability
233,015 GBP2015-12-31
111,867 GBP2014-12-31
Called-up share capital
1,001 GBP2015-12-31
1,001 GBP2014-12-31
Retained earnings
232,014 GBP2015-12-31
110,866 GBP2014-12-31
Shareholder's fund
233,015 GBP2015-12-31
111,867 GBP2014-12-31
Intangible fixed assets - Cost/valuation
336,235 GBP2015-12-31
353,488 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
105,967 GBP2015-12-31
71,962 GBP2014-12-31
Amortisation expense of intangible fixed assets
34,005 GBP2015-01-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
88,391 GBP2015-12-31
74,069 GBP2014-12-31
Depreciation of tangible fixed assets
48,016 GBP2015-12-31
36,423 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
11,593 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1,001 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,001 GBP2015-12-31
1,001 GBP2014-12-31

Related profiles found in government register
  • SMARTCREDIT LIMITED
    Info
    Registered number 05534508
    icon of addressMayfield House, Lower Railway Road, Ilkley, West Yorkshire LS29 8FL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • SMARTCREDIT LIMITED
    S
    Registered number 05534508
    icon of addressMayfield House, Lower Railway Road, Ilkley, West Yorkshire, England, LS29 8FL
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMayfield House, Lower Railway Road, Ilkley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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