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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
Active 2
  • 1
    Pissarello, Marco, Mr.
    Born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ now
    OF - Director → CIF 0
    Mr. Marco Pissarello
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stockman, Martin Peter
    Born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    La Corte, Antongiulio
    Management Consulting born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2019-10-05
    OF - Director → CIF 0
    Mr Antongiulio La Corte
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2019-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Anderson, Neil Thomas
    It Manager born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2019-07-04
    OF - Director → CIF 0
  • 3
    Butler, Anthony Grant
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ 2019-07-04
    OF - Director → CIF 0
  • 4
    Mr Martin Peter Stockman
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-07-08 ~ 2019-10-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    icon of calendar 2019-10-28 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Abu Haidar, Nikolai Ammar
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-04
    OF - Director → CIF 0
    Mr Nikolai Ammar Abu Haidar
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2019-07-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SMARTXCHANGE LTD

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets
5,806 GBP2024-02-29
5,806 GBP2023-02-28
Current Assets
36,422 GBP2024-02-29
63,490 GBP2023-02-28
Creditors
Amounts falling due within one year
-122,385 GBP2024-02-29
-314,423 GBP2023-02-28
Net Current Assets/Liabilities
-56,223 GBP2024-02-29
-45,060 GBP2023-02-28
Total Assets Less Current Liabilities
-50,417 GBP2024-02-29
-39,254 GBP2023-02-28
Accrued Liabilities/Deferred Income
-7,465 GBP2024-02-29
-12,691 GBP2023-02-28
Net Assets/Liabilities
-57,882 GBP2024-02-29
-51,945 GBP2023-02-28
Equity
-57,882 GBP2024-02-29
-51,945 GBP2023-02-28

Related profiles found in government register
  • SMARTXCHANGE LTD
    Info
    Registered number 07970127
    icon of address2nd Floor 33 Newman Street, London W1T 1PY
    PRIVATE LIMITED COMPANY incorporated on 2012-02-29 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • SMARTXCHANGE LTD
    S
    Registered number 07970127
    icon of address1/1a, 2nd Floor, Telegraph Street, London, United Kingdom, EC2R 7AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RADVOON LTD - 2023-03-22
    icon of address2nd Floor 33 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,943 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.