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
    Sampson, Graeham Stuart
    Chief Financial Officer born in May 1975
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Stacey Louise
    Svp, People And Operations born in July 1984
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Marin, Brian Leonard
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    French, Andrew Martin
    General Manager - Emea born in July 1981
    Individual (2 offsprings)
    Officer
    2018-01-09 ~ 2019-10-16
    OF - Director → CIF 0
  • 3
    Korhonen, Anna Katariina
    Director born in June 1984
    Individual
    Officer
    2022-06-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    Rusi, Anssi Juhani
    Coo born in October 1978
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Riekki, Tuomo Markus
    Cto born in May 1988
    Individual
    Officer
    2018-01-09 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Fichtl, Felix Johannes
    Chief Financial Officer born in October 1982
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2022-03-15
    OF - Director → CIF 0
  • 7
    Jamboretz, Ryan Matthew
    Executive Vp & Chief Development Officer born in April 1974
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2023-05-15
    OF - Director → CIF 0
  • 8
    Zitzmann, Kelly Caitlin Carr
    Director born in December 1968
    Individual
    Officer
    2021-03-12 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    Ovaska, Kristo Ilari Ramunda
    Chief Executive Officer born in August 1983
    Individual
    Officer
    2018-01-09 ~ 2021-03-12
    OF - Director → CIF 0
parent relation
Company in focus

SMARTLY.IO SOLUTIONS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
27,733 GBP2023-12-31
Debtors
1,746,282 GBP2023-12-31
442,910 GBP2022-12-31
Cash at bank and in hand
356,215 GBP2023-12-31
989,341 GBP2022-12-31
Current Assets
2,102,497 GBP2023-12-31
1,432,251 GBP2022-12-31
Creditors
Current
921,480 GBP2023-12-31
531,812 GBP2022-12-31
Net Current Assets/Liabilities
1,181,017 GBP2023-12-31
900,439 GBP2022-12-31
Total Assets Less Current Liabilities
1,208,750 GBP2023-12-31
900,439 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-27,197 GBP2023-12-31
787,633 GBP2022-12-31
Equity
1,208,750 GBP2023-12-31
900,439 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,400 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,667 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
27,733 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,469,388 GBP2023-12-31
340,466 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
216,894 GBP2023-12-31
102,444 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,686,282 GBP2023-12-31
442,910 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
60,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,960 GBP2023-12-31
15,709 GBP2022-12-31
Amounts owed to group undertakings
Current
340,333 GBP2023-12-31
10,636 GBP2022-12-31
Other Taxation & Social Security Payable
Current
116,520 GBP2023-12-31
66,593 GBP2022-12-31
Other Creditors
Current
426,667 GBP2023-12-31
438,874 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
378,600 GBP2023-12-31
20,850 GBP2022-12-31
Between one and five year
452,200 GBP2023-12-31
All periods
830,800 GBP2023-12-31
20,850 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • SMARTLY.IO SOLUTIONS LTD
    Info
    Registered number 11141052
    Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG
    Private Limited Company incorporated on 2018-01-09 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.