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
4
- 1
Mcgivern, Simon Philip
Born in July 1973Individual (19 offsprings)Officer
2022-01-26 ~ nowOF - Director → CIF 0 - 2
De Burgh Galwey, Edward Alexander
Born in July 1973Individual (2 offsprings)Officer 2009-11-27 ~ nowOF - Director → CIF 0 - 3
Young, Adam
Born in February 1968Individual (8 offsprings)Officer 2024-05-02 ~ nowOF - Director → CIF 0 - 4
Nightingale House, 65 Curzon Street, Mayfair, London, EnglandCorporate (7 offsprings)Person with significant control 2021-05-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Galwey, Simon Hugo De Burgh
Director born in September 1940Individual (1 offspring)Officer 2018-06-05 ~ 2021-05-27OF - Director → CIF 0 - 2
Walker, Richard Peter
Chartered Accountant born in November 1972Individual (11 offsprings)Officer 2011-07-28 ~ 2014-04-11OF - Director → CIF 0 2014-04-25 ~ 2017-05-31OF - Director → CIF 0 - 3
Cooper, Giles Richard Douglas
Private Banker born in March 1960Individual (3 offsprings)Officer 2013-11-01 ~ 2014-04-07OF - Director → CIF 0 - 4
Mcgivern, Simon Philip
Director born in July 1973Individual (19 offsprings)Officer 2021-05-27 ~ 2021-05-27OF - Director → CIF 0 - 5
Mr Edward Galwey
Born in July 1973Individual (2 offsprings)Person with significant control 2016-06-01 ~ 2021-05-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
De Burgh Galwey, Josephine Lucinda
Born in April 1973IndividualOfficer 2009-11-27 ~ 2011-07-28OF - Director → CIF 0De Burgh Galwey, Josephine Lucinda
IndividualOfficer 2011-07-28 ~ 2021-05-27OF - Secretary → CIF 0Mrs Josephine Lucinda Galwey
Born in April 1973IndividualPerson with significant control 2016-06-01 ~ 2021-05-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SMYTHE HOUSE LIMITED
Previous name
STRATALLI LTD - 2012-09-20
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
1,247,759 GBP2024-04-01 ~ 2025-03-31
522,036 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,203,218 GBP2024-04-01 ~ 2025-03-31
459,182 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
44,541 GBP2024-04-01 ~ 2025-03-31
62,854 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,104 GBP2024-04-01 ~ 2025-03-31
580 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
45,645 GBP2024-04-01 ~ 2025-03-31
63,434 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
45,645 GBP2024-04-01 ~ 2025-03-31
63,434 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
45,645 GBP2024-04-01 ~ 2025-03-31
63,434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
621 GBP2024-03-31
Debtors
520,386 GBP2025-03-31
253,923 GBP2024-03-31
Cash at bank and in hand
96,493 GBP2025-03-31
38,618 GBP2024-03-31
Current Assets
616,879 GBP2025-03-31
292,541 GBP2024-03-31
Creditors
Current
370,450 GBP2025-03-31
92,378 GBP2024-03-31
Net Current Assets/Liabilities
246,429 GBP2025-03-31
200,163 GBP2024-03-31
Total Assets Less Current Liabilities
246,429 GBP2025-03-31
200,784 GBP2024-03-31
Equity
Called up share capital
2,395 GBP2025-03-31
2,395 GBP2024-03-31
2,395 GBP2023-03-31
Share premium
124,355 GBP2025-03-31
124,355 GBP2024-03-31
124,355 GBP2023-03-31
Retained earnings (accumulated losses)
119,679 GBP2025-03-31
74,034 GBP2024-03-31
10,600 GBP2023-03-31
Equity
246,429 GBP2025-03-31
200,784 GBP2024-03-31
137,350 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
45,645 GBP2024-04-01 ~ 2025-03-31
63,434 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
696,565 GBP2024-04-01 ~ 2025-03-31
301,529 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
84,596 GBP2024-04-01 ~ 2025-03-31
36,785 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,498 GBP2024-04-01 ~ 2025-03-31
11,381 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
803,659 GBP2024-04-01 ~ 2025-03-31
349,695 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Director Remuneration
355,367 GBP2024-04-01 ~ 2025-03-31
90,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
621 GBP2024-04-01 ~ 2025-03-31
334 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
4,700 GBP2024-04-01 ~ 2025-03-31
4,400 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
11,411 GBP2024-04-01 ~ 2025-03-31
15,859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
8,324 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,324 GBP2025-03-31
7,703 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
621 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
264,680 GBP2025-03-31
164,223 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
6,883 GBP2025-03-31
Prepayments/Accrued Income
Current
14,759 GBP2025-03-31
333 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
520,386 GBP2025-03-31
253,923 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,742 GBP2025-03-31
4,303 GBP2024-03-31
Amounts owed to group undertakings
Current
297,291 GBP2025-03-31
55,036 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,674 GBP2025-03-31
16,205 GBP2024-03-31
Other Creditors
Current
10,371 GBP2025-03-31
2,697 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2024-03-31
Accrued Liabilities
Current
25,372 GBP2025-03-31
8,150 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,395 shares2025-03-31
SMYTHE HOUSE LIMITED
InfoSTRATALLI LTD - 2012-09-20Registered number 070888076 Duke Street St. James's, 2nd Floor, London SW1Y 6BNPRIVATE LIMITED COMPANY incorporated on 2009-11-27 (16 years). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.