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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 7
  • 1
    Ramirez Betancourt, Victor Vicente
    Born in November 1973
    Individual (1 offspring)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Robert
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Yanes, Armando
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Molina, Chandler
    Born in January 1968
    Individual (1 offspring)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Persoff, Simon James
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2013-06-17 ~ 2016-04-08
    OF - Director → CIF 0
  • 6
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2010-04-27 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 7
    SGO CORPORATION LIMITED
    - now 07477910
    SMARTMATIC LIMITED - 2014-11-24
    88, W1u 6tq, Baker Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMARTMATIC UK LIMITED

Period: 2011-09-12 ~ now
Company number: 07236594
Registered names
SMARTMATIC UK LIMITED - now
Recent Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Debtors
3,241,068 USD2024-12-31
3,140,798 USD2023-12-31
Cash at bank and in hand
14,475 USD2024-12-31
16,876 USD2023-12-31
Current Assets
3,255,543 USD2024-12-31
3,157,674 USD2023-12-31
Net Current Assets/Liabilities
2,626,113 USD2024-12-31
2,680,569 USD2023-12-31
Total Assets Less Current Liabilities
2,626,113 USD2024-12-31
2,680,569 USD2023-12-31
Net Assets/Liabilities
2,626,113 USD2024-12-31
2,680,569 USD2023-12-31
Equity
Called up share capital
3 USD2024-12-31
3 USD2023-12-31
Share premium
15,064 USD2024-12-31
15,064 USD2023-12-31
Revaluation reserve
2,962 USD2024-12-31
227 USD2023-12-31
Retained earnings (accumulated losses)
2,608,084 USD2024-12-31
2,665,275 USD2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Current
4,462 USD2024-12-31
6,357 USD2023-12-31
Amounts Owed by Group Undertakings
Current
3,236,606 USD2024-12-31
3,134,441 USD2023-12-31
Trade Creditors/Trade Payables
Current
418 USD2024-12-31
1,384 USD2023-12-31
Corporation Tax Payable
Current
3,151 USD2024-12-31
Other Taxation & Social Security Payable
Current
8,954 USD2023-12-31
Other Creditors
Current
8,538 USD2024-12-31
5,368 USD2023-12-31
Amounts owed to group undertakings
Current
617,323 USD2024-12-31
461,399 USD2023-12-31

  • SMARTMATIC UK LIMITED
    Info
    SMARTMATIC EMEA LIMITED - 2011-09-12
    Registered number 07236594
    88 Baker Street, London W1U 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-27 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.