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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 10
  • 1
    Andriy Ostapko
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2017-11-17 ~ 2019-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Berezovskaya, Zinaida
    Born in June 1995
    Individual (2 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Ponomarev, Mikhail
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2017-11-17 ~ 2023-03-16
    OF - Director → CIF 0
  • 4
    Pervushyna, Anastasiia
    Born in December 1988
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Tkach, Veronika
    Director born in September 1995
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 6
    Mr. Yaroslav Smakota
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2019-04-25 ~ 2020-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Baymakov, Sergey, Mr.
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2017-11-17 ~ 2022-05-18
    OF - Director → CIF 0
    Mr. Sergey Baymakov
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2019-04-25 ~ 2020-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Shevtsova, Alona
    Born in December 1987
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
    Ms Alona Shevtsova
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2023-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Ms Yuliya Sosyedka
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2022-01-28 ~ 2023-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Ms Olena Sosiedka
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2022-01-28 ~ 2023-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SMARTFLOW PAYMENTS LIMITED

Company number: 11070048
Registered names
SMARTFLOW PAYMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
23,969,896 EUR2024-01-01 ~ 2024-12-31
7,865,477 EUR2023-01-01 ~ 2023-12-31
Cost of Sales
-17,801,572 EUR2024-01-01 ~ 2024-12-31
-4,578,522 EUR2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,168,324 EUR2024-01-01 ~ 2024-12-31
3,286,955 EUR2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,287,840 EUR2024-01-01 ~ 2024-12-31
-2,678,005 EUR2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,880,484 EUR2024-01-01 ~ 2024-12-31
608,950 EUR2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-692 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,880,484 EUR2024-01-01 ~ 2024-12-31
608,258 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
1,473,734 EUR2024-01-01 ~ 2024-12-31
608,258 EUR2023-01-01 ~ 2023-12-31
Intangible Assets
223,128 EUR2024-12-31
266,460 EUR2023-12-31
Property, Plant & Equipment
4,709 EUR2024-12-31
1,425 EUR2023-12-31
Fixed Assets
227,837 EUR2024-12-31
267,885 EUR2023-12-31
Debtors
7,513,366 EUR2024-12-31
4,620,283 EUR2023-12-31
Cash at bank and in hand
7,074,469 EUR2024-12-31
3,308,367 EUR2023-12-31
Current Assets
14,587,835 EUR2024-12-31
7,928,650 EUR2023-12-31
Net Current Assets/Liabilities
2,597,033 EUR2024-12-31
1,083,251 EUR2023-12-31
Total Assets Less Current Liabilities
2,824,870 EUR2024-12-31
1,351,136 EUR2023-12-31
Net Assets/Liabilities
2,824,870 EUR2024-12-31
1,351,136 EUR2023-12-31
Equity
Called up share capital
1,582,000 EUR2024-12-31
1,582,000 EUR2023-12-31
1,582,000 EUR2022-12-31
Retained earnings (accumulated losses)
1,242,870 EUR2024-12-31
-230,864 EUR2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,473,734 EUR2024-01-01 ~ 2024-12-31
608,258 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,178 EUR2024-01-01 ~ 2024-12-31
356 EUR2023-01-01 ~ 2023-12-31
Wages/Salaries
130,319 EUR2024-01-01 ~ 2024-12-31
92,066 EUR2023-01-01 ~ 2023-12-31
Social Security Costs
5,774 EUR2024-01-01 ~ 2024-12-31
4,950 EUR2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
136,093 EUR2024-01-01 ~ 2024-12-31
97,016 EUR2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Current Tax for the Period
406,750 EUR2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
470,121 EUR2024-01-01 ~ 2024-12-31
152,065 EUR2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
303,322 EUR2024-12-31
303,322 EUR2023-12-31
Intangible Assets
Other
223,128 EUR2024-12-31
266,460 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,973 EUR2024-12-31
3,511 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,264 EUR2024-12-31
2,086 EUR2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,178 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,709 EUR2024-12-31
1,425 EUR2023-12-31
Trade Debtors/Trade Receivables
Current
4,106 EUR2024-12-31
1,164 EUR2023-12-31
Other Debtors
Current
397,430 EUR2024-12-31
Corporation Tax Payable
Current
406,750 EUR2024-12-31
Accrued Liabilities/Deferred Income
Current
268,082 EUR2024-12-31
81,325 EUR2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,526 EUR2024-12-31
111,153 EUR2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,526 EUR2024-12-31
111,153 EUR2023-12-31

Related profiles found in government register
  • SMARTFLOW PAYMENTS LIMITED
    Info
    ELECTRONIC PAYMENT SOLUTIONS LTD - 2023-06-01
    Registered number 11070048
    Office 39.18 Level39 One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SMARTFLOW PAYMENTS LIMITED
    S
    Registered number 11070048
    11, Garden Court Tewin Road, Welwyn Garden City, Herts, United Kingdom, AL7 1BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUREX INVEST LIMITED
    16957183
    11 Garden Court Tewin Road, Welwyn Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.