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 3
  • 1
    Molina, Chandler
    General Counsel-Smartmatic Gro born in January 1968
    Individual (1 offspring)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Ramirez Betancourt, Victor Vicente
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 3
    SMARTMATIC LIMITED - 2014-11-24
    88, W1u 6tq, Baker Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Persoff, Simon James
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2013-06-17 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Yanes, Armando
    Cfo - Smartmatic Group born in June 1948
    Individual
    Officer
    2010-04-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Cook, Robert
    Vice President-Sales-Smartmati born in November 1944
    Individual
    Officer
    2010-04-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2010-04-27 ~ 2021-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SMARTMATIC UK LIMITED

Previous name
SMARTMATIC EMEA LIMITED - 2011-09-12
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Debtors
3,140,798 USD2023-12-31
2,815,795 USD2022-12-31
Cash at bank and in hand
16,876 USD2023-12-31
23,545 USD2022-12-31
Current Assets
3,157,674 USD2023-12-31
2,839,340 USD2022-12-31
Net Current Assets/Liabilities
2,680,569 USD2023-12-31
2,523,642 USD2022-12-31
Total Assets Less Current Liabilities
2,680,569 USD2023-12-31
2,523,642 USD2022-12-31
Net Assets/Liabilities
2,680,569 USD2023-12-31
2,523,642 USD2022-12-31
Equity
Called up share capital
3 USD2023-12-31
3 USD2022-12-31
Share premium
15,064 USD2023-12-31
15,064 USD2022-12-31
Revaluation reserve
227 USD2023-12-31
Retained earnings (accumulated losses)
2,665,275 USD2023-12-31
2,508,575 USD2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Current
6,357 USD2023-12-31
4,727 USD2022-12-31
Amounts Owed by Group Undertakings
Current
3,134,441 USD2023-12-31
2,811,068 USD2022-12-31
Trade Creditors/Trade Payables
Current
1,384 USD2023-12-31
Other Taxation & Social Security Payable
Current
8,954 USD2023-12-31
9,522 USD2022-12-31
Other Creditors
Current
5,368 USD2023-12-31
1,902 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
5,729 USD2022-12-31
Amounts owed to group undertakings
Current
461,399 USD2023-12-31
298,545 USD2022-12-31

  • 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 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.