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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 4
  • 1
    Dr Farhad Reyazat
    Born in June 1970
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gradzewicz, Agnieszka Beata
    Director born in May 1986
    Individual (8 offsprings)
    Officer
    2013-05-16 ~ 2019-12-04
    OF - Director → CIF 0
    Gradzewicz - Akal, Agnieszka Beata
    Director born in May 1986
    Individual (8 offsprings)
    Officer
    2022-08-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Reyazat, Vahid
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Reyazat, Ali
    Born in October 2000
    Individual (3 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SMARTY SOFTWARE LTD

Period: 2017-08-11 ~ now
Company number: 08532478
Registered names
SMARTY SOFTWARE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
-5 GBP2024-05-31
68 GBP2023-05-31
Net Current Assets/Liabilities
-11,233 GBP2024-05-31
-11,160 GBP2023-05-31
Total Assets Less Current Liabilities
-11,233 GBP2024-05-31
-11,160 GBP2023-05-31
Net Assets/Liabilities
-186,684 GBP2024-05-31
-187,815 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
190 GBP2024-05-31
190 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
190 GBP2024-05-31
190 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,200 GBP2024-05-31
1,200 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
10,028 GBP2024-05-31
10,028 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
6,123 GBP2024-05-31
7,327 GBP2023-05-31
Other Creditors
Amounts falling due after one year
169,328 GBP2024-05-31
169,328 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-06-01 ~ 2024-05-31
1,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31

  • SMARTY SOFTWARE LTD
    Info
    SMART MARKETING CLOUD LTD. - 2017-08-11
    Registered number 08532478
    C/o B&f Services, 3 More London Riverside, London SE1 2RE
    PRIVATE LIMITED COMPANY incorporated on 2013-05-16 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.