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
    Olaru, Stefan Vlad
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Offer, Perry Charles
    Consultant born in July 1959
    Individual (8 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    554 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr Stefan Vlad Olaru
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMSHIGHWAY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-20,118,878 GBP2023-01-01 ~ 2023-12-31
-18,257,888 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,902,918 GBP2023-01-01 ~ 2023-12-31
-3,153,615 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
7,296 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,645,509 GBP2023-01-01 ~ 2023-12-31
1,468,153 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-732,975 GBP2023-01-01 ~ 2023-12-31
-267,010 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,912,534 GBP2023-01-01 ~ 2023-12-31
1,201,143 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,912,534 GBP2023-01-01 ~ 2023-12-31
1,201,143 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
740,000 GBP2023-12-31
925,000 GBP2022-12-31
Fixed Assets - Investments
9,852 GBP2023-12-31
11,198 GBP2022-12-31
Fixed Assets
749,852 GBP2023-12-31
936,198 GBP2022-12-31
Debtors
3,409,093 GBP2023-12-31
2,705,497 GBP2022-12-31
Cash at bank and in hand
3,117,935 GBP2023-12-31
1,508,917 GBP2022-12-31
Current Assets
6,527,028 GBP2023-12-31
4,214,414 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,899,843 GBP2023-12-31
-3,093,305 GBP2022-12-31
Net Current Assets/Liabilities
3,627,185 GBP2023-12-31
1,121,109 GBP2022-12-31
Total Assets Less Current Liabilities
4,377,037 GBP2023-12-31
2,057,307 GBP2022-12-31
Equity
Called up share capital
403 GBP2023-12-31
403 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
4,376,634 GBP2023-12-31
2,056,904 GBP2022-12-31
1,502,902 GBP2021-12-31
Equity
4,377,037 GBP2023-12-31
2,057,307 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,912,534 GBP2023-01-01 ~ 2023-12-31
1,201,143 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
402 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
402 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-647,141 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-592,804 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
34,575 GBP2023-01-01 ~ 2023-12-31
33,945 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
160,058 GBP2023-01-01 ~ 2023-12-31
268,927 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,635 GBP2023-01-01 ~ 2023-12-31
2,774 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
163,693 GBP2023-01-01 ~ 2023-12-31
271,701 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
925,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,268,996 GBP2023-12-31
2,626,031 GBP2022-12-31
Other Debtors
Current
140,097 GBP2023-12-31
73,857 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
5,609 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,409,093 GBP2023-12-31
2,705,497 GBP2022-12-31
Trade Creditors/Trade Payables
Current
756,074 GBP2023-12-31
543,959 GBP2022-12-31
Amounts owed to group undertakings
Current
90,540 GBP2023-12-31
845,577 GBP2022-12-31
Corporation Tax Payable
Current
732,975 GBP2023-12-31
267,010 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,843 GBP2023-12-31
4,420 GBP2022-12-31
Other Creditors
Current
38,266 GBP2023-12-31
388,051 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,267,376 GBP2023-12-31
1,044,288 GBP2022-12-31
Creditors
Current
2,899,843 GBP2023-12-31
3,093,305 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
  • SMSHIGHWAY LIMITED
    Info
    Registered number 07684207
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2011-06-27 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.