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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
    Patel, Smeeta Velji
    Born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Nikhil
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ now
    OF - Director → CIF 0
    Mr Nikhil Shah
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 1
  • Pandya, Ketan Kumar
    Born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2022-09-03
    OF - Director → CIF 0
parent relation
Company in focus

SMARTER FINANCIAL LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
63120 - Web Portals
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
6,429 GBP2024-09-28
2,000 GBP2023-09-28
Cash at bank and in hand
31,182 GBP2024-09-28
61,945 GBP2023-09-28
Current Assets
37,611 GBP2024-09-28
63,945 GBP2023-09-28
Creditors
-14,213 GBP2024-09-28
-8,558 GBP2023-09-28
Net Current Assets/Liabilities
23,398 GBP2024-09-28
55,387 GBP2023-09-28
Total Assets Less Current Liabilities
23,398 GBP2024-09-28
55,387 GBP2023-09-28
Creditors
Non-current
-121,277 GBP2024-09-28
-121,943 GBP2023-09-28
Net Assets/Liabilities
-97,879 GBP2024-09-28
-66,556 GBP2023-09-28
Equity
Called up share capital
180 GBP2024-09-28
180 GBP2023-09-28
Share premium
44,650 GBP2024-09-28
44,650 GBP2023-09-28
Retained earnings (accumulated losses)
-142,709 GBP2024-09-28
-111,386 GBP2023-09-28
Average Number of Employees
12023-09-29 ~ 2024-09-28
22022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Gross Cost
1,525 GBP2024-09-28
1,525 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,525 GBP2024-09-28
1,525 GBP2023-09-28

  • SMARTER FINANCIAL LTD
    Info
    Registered number 10366503
    icon of address85 Great Portland Street Great Portland Street, Marylebone, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2016-09-08 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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