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 4
  • 1
    Ursell, Fred Henry
    Investment Director born in August 1992
    Individual (7 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Lundholm, David Aiden
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Conor James
    Director born in January 1980
    Individual (10 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
    Mr Conor James Murphy
    Born in January 1980
    Individual (10 offsprings)
    Person with significant control
    2016-11-18 ~ now
    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
    LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED - now
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One Coleman Street, London, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2018-07-30 ~ 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
Ceased 3
  • 1
    Hollingdale, Christopher Roger David
    Chartered Accountant born in March 1984
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ 2023-10-23
    OF - Director → CIF 0
  • 2
    Frankland, Nicholas Goodwin
    Director born in September 1971
    Individual (117 offsprings)
    Officer
    2018-07-30 ~ 2021-10-12
    OF - Director → CIF 0
  • 3
    King, James William Peter
    Company Director born in March 1985
    Individual (25 offsprings)
    Officer
    2017-11-01 ~ 2022-03-23
    OF - Director → CIF 0
parent relation
Company in focus

SMARTR365 FINANCE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
26,000 GBP2024-03-31
39,000 GBP2023-03-31
Property, Plant & Equipment
10,843 GBP2024-03-31
62,879 GBP2023-03-31
Fixed Assets
36,843 GBP2024-03-31
101,879 GBP2023-03-31
Debtors
443,488 GBP2024-03-31
640,368 GBP2023-03-31
Cash at bank and in hand
184,617 GBP2024-03-31
215,652 GBP2023-03-31
Current Assets
628,105 GBP2024-03-31
856,020 GBP2023-03-31
Net Current Assets/Liabilities
-831,112 GBP2024-03-31
-364,283 GBP2023-03-31
Total Assets Less Current Liabilities
-794,269 GBP2024-03-31
-262,404 GBP2023-03-31
Net Assets/Liabilities
-6,149,790 GBP2024-03-31
-3,302,470 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Share premium
11,430,995 GBP2024-03-31
11,430,995 GBP2023-03-31
Retained earnings (accumulated losses)
-17,581,035 GBP2024-03-31
-14,733,715 GBP2023-03-31
Average Number of Employees
452023-04-01 ~ 2024-03-31
512022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Intangible Assets
Other
26,000 GBP2024-03-31
39,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,048 GBP2024-03-31
50,048 GBP2023-03-31
Furniture and fittings
217,120 GBP2024-03-31
217,120 GBP2023-03-31
Computers
82,317 GBP2024-03-31
76,537 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
349,485 GBP2024-03-31
343,705 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,048 GBP2024-03-31
50,048 GBP2023-03-31
Furniture and fittings
217,120 GBP2024-03-31
173,696 GBP2023-03-31
Computers
71,474 GBP2024-03-31
57,082 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,642 GBP2024-03-31
280,826 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43,424 GBP2023-04-01 ~ 2024-03-31
Computers
14,392 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,816 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
10,843 GBP2024-03-31
19,455 GBP2023-03-31
Furniture and fittings
43,424 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
50,417 GBP2024-03-31
103,601 GBP2023-03-31
Prepayments/Accrued Income
Current
51,760 GBP2024-03-31
11,050 GBP2023-03-31
Other Debtors
Current
56,760 GBP2024-03-31
48,094 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
280,493 GBP2024-03-31
477,623 GBP2023-03-31
Trade Creditors/Trade Payables
Current
463,401 GBP2024-03-31
331,531 GBP2023-03-31
Corporation Tax Payable
Current
528 GBP2024-03-31
528 GBP2023-03-31
Other Taxation & Social Security Payable
Current
58,110 GBP2024-03-31
79,211 GBP2023-03-31
Amount of value-added tax that is payable
Current
35,879 GBP2024-03-31
54,569 GBP2023-03-31
Other Creditors
Current
8,439 GBP2024-03-31
5,281 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
367,932 GBP2024-03-31
322,558 GBP2023-03-31
Amounts owed to directors
Current
524,928 GBP2024-03-31
312,548 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,935 GBP2024-03-31
21,115 GBP2023-03-31
Other Creditors
Non-current
5,339,402 GBP2024-03-31
3,017,767 GBP2023-03-31
  • SMARTR365 FINANCE LTD
    Info
    Registered number 10487227
    1 Queen Caroline Street, Hammersmith, London W6 9YN
    Private Limited Company incorporated on 2016-11-18 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.