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
  • Hayat Bibi, Rafaqat, Mr.
    Business Person born in November 1986
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Hayat Bibi, Rafaqat, Mr.
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - Secretary → CIF 0
    Mr. Rafaqat Hayat Bibi
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2022-05-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Ikram, Ishaque Ahmed
    Business Man born in August 1998
    Individual
    Officer
    2017-03-27 ~ 2018-04-30
    OF - Director → CIF 0
    Ikram, Ishaque Ahmed
    Individual
    Officer
    2017-03-27 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 2
    Rahman, Majid Ur
    Businessman born in February 1980
    Individual (9 offsprings)
    Officer
    2018-04-30 ~ 2018-06-10
    OF - Director → CIF 0
    Rahman, Majid Ur
    Individual (9 offsprings)
    Officer
    2018-04-30 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 3
    Vass, Timea
    Businesswoman born in July 1989
    Individual (1 offspring)
    Officer
    2018-06-10 ~ 2022-05-17
    OF - Director → CIF 0
parent relation
Company in focus

SMART CASH LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
9,177 GBP2024-03-31
19,864 GBP2023-03-31
Debtors
1,802,985 GBP2024-03-31
1,672,090 GBP2023-03-31
Cash at bank and in hand
1,719,677 GBP2024-03-31
1,024,115 GBP2023-03-31
Current Assets
3,522,662 GBP2024-03-31
2,696,205 GBP2023-03-31
Net Current Assets/Liabilities
1,181,754 GBP2024-03-31
1,019,954 GBP2023-03-31
Net Assets/Liabilities
1,190,931 GBP2024-03-31
1,039,818 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,437 GBP2024-03-31
53,437 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,260 GBP2024-03-31
33,573 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,687 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,177 GBP2024-03-31
19,864 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,287,367 GBP2024-03-31
997,703 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
53,541 GBP2024-03-31
44,647 GBP2023-03-31
Other Creditors
Amounts falling due within one year
632,577 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,324 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

  • SMART CASH LIMITED
    Info
    Registered number 10691069
    152-160 City Road, London, London EC1V 2NX
    Private Limited Company incorporated on 2017-03-27 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.