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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Olaru, Stefan Vlad
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
    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
  • 2
    Offer, Perry Charles
    Consultant born in July 1959
    Individual (16 offsprings)
    Officer
    2024-07-29 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    SMSHIGHWAY HOLDINGS LIMITED
    13534858
    100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SMSHIGHWAY LIMITED

Period: 2011-06-27 ~ now
Company number: 07684207
Registered name
SMSHIGHWAY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-19,811,460 GBP2024-01-01 ~ 2024-12-31
-20,118,878 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,898,574 GBP2024-01-01 ~ 2024-12-31
-3,902,918 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
45,866 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-41,159 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
908,412 GBP2024-01-01 ~ 2024-12-31
3,645,509 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-270,513 GBP2024-01-01 ~ 2024-12-31
-732,975 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
637,899 GBP2024-01-01 ~ 2024-12-31
2,912,534 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
555,000 GBP2024-12-31
740,000 GBP2023-12-31
Fixed Assets - Investments
9,852 GBP2024-12-31
9,852 GBP2023-12-31
Fixed Assets
564,852 GBP2024-12-31
749,852 GBP2023-12-31
Debtors
2,825,791 GBP2024-12-31
3,409,093 GBP2023-12-31
Cash at bank and in hand
937,337 GBP2024-12-31
3,117,935 GBP2023-12-31
Current Assets
3,763,128 GBP2024-12-31
6,527,028 GBP2023-12-31
Net Current Assets/Liabilities
1,488,912 GBP2024-12-31
3,627,185 GBP2023-12-31
Total Assets Less Current Liabilities
2,053,764 GBP2024-12-31
4,377,037 GBP2023-12-31
Equity
Called up share capital
403 GBP2024-12-31
403 GBP2023-12-31
403 GBP2022-12-31
Retained earnings (accumulated losses)
2,053,361 GBP2024-12-31
4,376,634 GBP2023-12-31
2,056,904 GBP2022-12-31
Equity
2,053,764 GBP2024-12-31
4,377,037 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
637,899 GBP2024-01-01 ~ 2024-12-31
2,912,534 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-592,804 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,961,172 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
37,504 GBP2024-01-01 ~ 2024-12-31
34,575 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
517,943 GBP2024-01-01 ~ 2024-12-31
160,058 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,919 GBP2024-01-01 ~ 2024-12-31
3,635 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
585,236 GBP2024-01-01 ~ 2024-12-31
163,693 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
37,139 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
925,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,644,343 GBP2024-12-31
3,268,996 GBP2023-12-31
Other Debtors
Current
181,448 GBP2024-12-31
140,097 GBP2023-12-31
Trade Creditors/Trade Payables
Current
307,582 GBP2024-12-31
756,074 GBP2023-12-31
Amounts owed to group undertakings
Current
449,926 GBP2024-12-31
90,540 GBP2023-12-31
Corporation Tax Payable
Current
311,665 GBP2024-12-31
732,975 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,804 GBP2024-12-31
4,843 GBP2023-12-31
Other Creditors
Current
229,629 GBP2024-12-31
38,266 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
930,298 GBP2024-12-31
1,267,376 GBP2023-12-31
Creditors
Current
2,274,216 GBP2024-12-31
2,899,843 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.13 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
357 shares2024-12-31
357 shares2023-12-31
  • SMSHIGHWAY LIMITED
    Info
    Registered number 07684207
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-27 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.