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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
    Byvalina, Iuliana
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
    Ms Iuliana Byvalina
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kelesidu, Olesya
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ms Marina Psyllou
    Born in May 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-02-25 ~ 2017-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ridgway, Keith Robert, Mr.
    Born in October 1950
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-12-30 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Kurbanova, Aziza
    Consultant born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-25 ~ 2019-03-04
    OF - Director → CIF 0
  • 4
    Tzanidou, Christina
    Individual
    Officer
    icon of calendar 2021-02-05 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    icon of address14, Cotton's Gardens, London, United Kingdom
    Active Corporate (2 parents, 52 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-02-25 ~ 2021-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SMART INVEST HOLDINGS LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
46720 - Wholesale Of Metals And Metal Ores
64205 - Activities Of Financial Services Holding Companies
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
51,245 GBP2024-12-31
58,850 GBP2023-12-31
Cash at bank and in hand
33,300 GBP2024-12-31
9,529 GBP2023-12-31
Current Assets
84,545 GBP2024-12-31
68,379 GBP2023-12-31
Net Current Assets/Liabilities
55,378 GBP2024-12-31
50,176 GBP2023-12-31
Total Assets Less Current Liabilities
55,378 GBP2024-12-31
50,176 GBP2023-12-31
Creditors
Amounts falling due after one year
-74,453 GBP2024-12-31
-78,050 GBP2023-12-31
Net Assets/Liabilities
-19,075 GBP2024-12-31
-27,874 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
51,245 GBP2024-12-31
58,850 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,279 GBP2024-12-31
13,242 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,064 GBP2024-12-31
1,050 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,824 GBP2024-12-31
3,911 GBP2023-12-31
Other Creditors
Amounts falling due after one year
74,453 GBP2024-12-31
78,050 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SMART INVEST HOLDINGS LIMITED
    Info
    Registered number 10639864
    icon of address30 Bruton Way, 2nd Floor, London, England W13 0BY
    PRIVATE LIMITED COMPANY incorporated on 2017-02-25 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.