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 5
  • 1
    Harris, Stephen Roy
    Publisher born in April 1964
    Individual (7 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
    Mr Steve Roy Harris
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    Mr Stephen Roy Harris
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Chamberlain, Hugo George David
    Publisher born in October 1981
    Individual (5 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
    Chamberlain, Hugo George David
    Individual (5 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Hugo George David Chamberlain
    Born in October 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Tonchia, Alessandro
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
    Mr Alessandro Tonchia
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Corrigan, Dermot
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Dermot Corrigan
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Emmerich, Ralf
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • 11, Place Saint Pierre-et-paul, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2023-12-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SMARTKYC LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
9,793 GBP2024-03-31
8,451 GBP2023-03-31
Debtors
950,999 GBP2024-03-31
1,132,608 GBP2023-03-31
Cash at bank and in hand
108,871 GBP2024-03-31
47,642 GBP2023-03-31
Current Assets
1,059,870 GBP2024-03-31
1,180,250 GBP2023-03-31
Creditors
Current
4,876,688 GBP2024-03-31
3,602,927 GBP2023-03-31
Net Current Assets/Liabilities
-3,816,818 GBP2024-03-31
-2,422,677 GBP2023-03-31
Total Assets Less Current Liabilities
-3,807,025 GBP2024-03-31
-2,414,226 GBP2023-03-31
Net Assets/Liabilities
-3,808,886 GBP2024-03-31
-2,415,832 GBP2023-03-31
Equity
Called up share capital
968 GBP2024-03-31
968 GBP2023-03-31
Share premium
89,750 GBP2024-03-31
89,750 GBP2023-03-31
Retained earnings (accumulated losses)
-3,899,604 GBP2024-03-31
-2,506,550 GBP2023-03-31
Equity
-3,808,886 GBP2024-03-31
-2,415,832 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,216 GBP2024-03-31
3,216 GBP2023-03-31
Computers
52,738 GBP2024-03-31
42,822 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
55,954 GBP2024-03-31
46,038 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,443 GBP2024-03-31
852 GBP2023-03-31
Computers
44,718 GBP2024-03-31
36,735 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,161 GBP2024-03-31
37,587 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
591 GBP2023-04-01 ~ 2024-03-31
Computers
7,983 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,574 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,773 GBP2024-03-31
2,364 GBP2023-03-31
Computers
8,020 GBP2024-03-31
6,087 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
905,651 GBP2024-03-31
676,362 GBP2023-03-31
Other Debtors
Current
4,632 GBP2024-03-31
5,130 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
420,784 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
40,716 GBP2024-03-31
30,332 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
950,999 GBP2024-03-31
1,132,608 GBP2023-03-31
Other Remaining Borrowings
Current
4,625,098 GBP2024-03-31
3,323,371 GBP2023-03-31
Trade Creditors/Trade Payables
Current
195,653 GBP2024-03-31
208,637 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,369 GBP2024-03-31
25,173 GBP2023-03-31
Other Creditors
Current
32,199 GBP2024-03-31
1,746 GBP2023-03-31
Accrued Liabilities
Current
42,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,861 GBP2024-03-31
1,606 GBP2023-03-31
Related profiles found in government register
  • SMARTKYC LIMITED
    Info
    Registered number 08892868
    International House, 36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 2014-02-13 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • SMARTKYC LTD
    S
    Registered number 08892868
    19, Heathmans Road, London, United Kingdom, SW6 4TJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.