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 1
  • Jabban, Alaa Al, Mr.
    Director born in January 1983
    Individual (8 offsprings)
    Officer
    2025-03-13 ~ now
    OF - director → CIF 0
    Mr. Alaa Al Jabban
    Born in January 1983
    Individual (8 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Mould, Daniel James
    Company Director born in January 1984
    Individual (20 offsprings)
    Officer
    2015-12-04 ~ 2018-08-27
    OF - director → CIF 0
  • 2
    Thomas, Richard Gordon
    Accountant born in October 1978
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2015-12-04
    OF - director → CIF 0
  • 3
    Mir, Emelie
    Director born in September 1972
    Individual
    Officer
    2019-07-22 ~ 2025-02-28
    OF - director → CIF 0
    Emelie Mir
    Born in September 1972
    Individual
    Person with significant control
    2019-07-22 ~ 2025-02-28
    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
  • 4
    Laughlin-mccann, Ruairi
    Director born in January 1981
    Individual (117 offsprings)
    Officer
    2018-08-27 ~ 2019-07-22
    OF - director → CIF 0
parent relation
Company in focus

SMART SOLUTIONS GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Current Assets
100 GBP2024-09-30
100 GBP2023-09-30
Creditors
-5,689 GBP2024-09-30
-5,689 GBP2023-09-30
Net Current Assets/Liabilities
-5,589 GBP2024-09-30
-5,589 GBP2023-09-30
Total Assets Less Current Liabilities
-5,589 GBP2024-09-30
-5,589 GBP2023-09-30
Net Assets/Liabilities
-5,589 GBP2024-09-30
-5,589 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-5,689 GBP2024-09-30
-5,689 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Amounts owed to directors
Current
5,689 GBP2024-09-30
5,689 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • SMART SOLUTIONS GROUP LTD
    Info
    Registered number 09772455
    1 Giltspur Street, Farringdon, London EC1A 9DD
    Private Limited Company incorporated on 2015-09-10 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • SMART SOLUTIONS GROUP LTD
    S
    Registered number 09772455
    1, Giltspur Street, Farringdon, London, England, EC1A 9DD
    Private Limited Company in Companies House England & Wales, England
    CIF 1
  • SMART SOLUTIONS GROUP LTD
    S
    Registered number 09772455
    1, Giltspur Street, Farringdon, London, United Kingdom, EC1A 9DD
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,829 GBP2024-01-31
    Person with significant control
    2019-07-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Equity (Company account)
    -180,402 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,169 GBP2024-01-31
    Person with significant control
    2019-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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