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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 6
  • 1
    Emmerich, Ralf
    Born in March 1963
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Corrigan, Dermot
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Dermot Corrigan
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Tonchia, Alessandro
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
    Mr Alessandro Tonchia
    Born in January 1963
    Individual (3 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
    Chamberlain, Hugo George David
    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
  • 5
    Harris, Stephen Roy
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
    Mr Stephen 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 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
  • 6
    11, Place Saint Pierre-et-paul, Luxembourg, Luxembourg
    Corporate (1 offspring)
    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

Period: 2014-02-13 ~ now
Company number: 08892868
Registered name
SMARTKYC LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
5,812 GBP2025-03-31
9,793 GBP2024-03-31
Debtors
295,482 GBP2025-03-31
950,999 GBP2024-03-31
Cash at bank and in hand
995,515 GBP2025-03-31
108,871 GBP2024-03-31
Current Assets
1,290,997 GBP2025-03-31
1,059,870 GBP2024-03-31
Creditors
Current
6,244,430 GBP2025-03-31
4,876,688 GBP2024-03-31
Net Current Assets/Liabilities
-4,953,433 GBP2025-03-31
-3,816,818 GBP2024-03-31
Total Assets Less Current Liabilities
-4,947,621 GBP2025-03-31
-3,807,025 GBP2024-03-31
Net Assets/Liabilities
-4,948,725 GBP2025-03-31
-3,808,886 GBP2024-03-31
Equity
Called up share capital
968 GBP2025-03-31
968 GBP2024-03-31
Share premium
89,750 GBP2025-03-31
89,750 GBP2024-03-31
Retained earnings (accumulated losses)
-5,039,443 GBP2025-03-31
-3,899,604 GBP2024-03-31
Equity
-4,948,725 GBP2025-03-31
-3,808,886 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,216 GBP2025-03-31
3,216 GBP2024-03-31
Computers
53,841 GBP2025-03-31
52,738 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
57,057 GBP2025-03-31
55,954 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,886 GBP2025-03-31
1,443 GBP2024-03-31
Computers
49,359 GBP2025-03-31
44,718 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,245 GBP2025-03-31
46,161 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
443 GBP2024-04-01 ~ 2025-03-31
Computers
4,641 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,084 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,330 GBP2025-03-31
1,773 GBP2024-03-31
Computers
4,482 GBP2025-03-31
8,020 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
145,589 GBP2025-03-31
905,651 GBP2024-03-31
Other Debtors
Current
4,632 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
40,716 GBP2024-03-31
Prepayments/Accrued Income
Current
147,238 GBP2025-03-31
Prepayments
Current
2,655 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
295,482 GBP2025-03-31
Amounts falling due within one year, Current
950,999 GBP2024-03-31
Other Remaining Borrowings
Current
5,820,002 GBP2025-03-31
4,625,098 GBP2024-03-31
Trade Creditors/Trade Payables
Current
148,249 GBP2025-03-31
195,653 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,369 GBP2024-03-31
Other Creditors
Current
20,517 GBP2025-03-31
32,199 GBP2024-03-31
Accrued Liabilities
Current
106,256 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,104 GBP2025-03-31
1,861 GBP2024-03-31
Related profiles found in government register
  • SMARTKYC LIMITED
    Info
    Registered number 08892868
    83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 2014-02-13 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    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 1
  • 1
    SMARTKYC NEWCO LIMITED
    10420973
    19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 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 as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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