SMARTLY.IO SOLUTIONS LTD

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
Edwards, Stacey Louise
Born in July 1984
Individual (3 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0
2
Sampson, Graeham Stuart
Born in May 1975
Individual (4 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0

Ceased 9

1
Marin, Brian Leonard
Director born in March 1976
Individual (4 offsprings)
Officer
2019-10-16 ~ 2022-03-15
OF - Director → CIF 0
2
Ovaska, Kristo Ilari Ramunda
Chief Executive Officer born in August 1983
Individual
Officer
2018-01-09 ~ 2021-03-12
OF - Director → CIF 0
3
French, Andrew Martin
General Manager - Emea born in July 1981
Individual (2 offsprings)
Officer
2018-01-09 ~ 2019-10-16
OF - Director → CIF 0
4
Fichtl, Felix Johannes
Chief Financial Officer born in October 1982
Individual
Officer
2021-03-12 ~ 2022-03-15
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
Rusi, Anssi Juhani
Coo born in October 1978
Individual (1 offspring)
Officer
2018-01-09 ~ 2021-03-12
OF - Director → CIF 0
7
Zitzmann, Kelly Caitlin Carr
Director born in December 1968
Individual
Officer
2021-03-12 ~ 2022-06-01
OF - Director → CIF 0
8
Korhonen, Anna Katariina
Director born in July 1984
Individual
Officer
2022-06-01 ~ 2022-08-15
OF - Director → CIF 0
9
Jamboretz, Ryan Matthew
Executive Vp & Chief Development Officer born in May 1974
Individual (1 offspring)
Officer
2022-03-15 ~ 2023-05-15
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

52,159 GBP2024-12-31

27,733 GBP2023-12-31

Debtors

3,491,146 GBP2024-12-31

1,746,282 GBP2023-12-31

Cash at bank and in hand

510,810 GBP2024-12-31

356,215 GBP2023-12-31

Current Assets

4,001,956 GBP2024-12-31

2,102,497 GBP2023-12-31

Creditors

Current

2,178,416 GBP2024-12-31

921,480 GBP2023-12-31

Net Current Assets/Liabilities

1,823,540 GBP2024-12-31

1,181,017 GBP2023-12-31

Total Assets Less Current Liabilities

1,875,699 GBP2024-12-31

1,208,750 GBP2023-12-31

Equity

Called up share capital

1,000 GBP2024-12-31

1,000 GBP2023-12-31

Retained earnings (accumulated losses)

-948,498 GBP2024-12-31

-27,197 GBP2023-12-31

Equity

1,875,699 GBP2024-12-31

1,208,750 GBP2023-12-31

Average Number of Employees

552024-01-01 ~ 2024-12-31

322023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

82,837 GBP2024-12-31

38,400 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

30,678 GBP2024-12-31

10,667 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

20,011 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Plant and equipment

52,159 GBP2024-12-31

27,733 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

3,295,259 GBP2024-12-31

1,469,388 GBP2023-12-31

Other Debtors

Current, Amounts falling due within one year

135,887 GBP2024-12-31

Amounts falling due within one year, Current

216,894 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

3,431,146 GBP2024-12-31

Amounts falling due within one year, Current

1,686,282 GBP2023-12-31

Other Debtors

Amounts falling due after one year, Non-current

60,000 GBP2024-12-31

Non-current, Amounts falling due after one year

60,000 GBP2023-12-31

Trade Creditors/Trade Payables

Current

33,508 GBP2024-12-31

37,960 GBP2023-12-31

Amounts owed to group undertakings

Current

17,105 GBP2024-12-31

340,333 GBP2023-12-31

Other Taxation & Social Security Payable

Current

485,193 GBP2024-12-31

116,520 GBP2023-12-31

Other Creditors

Current

1,642,610 GBP2024-12-31

426,667 GBP2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

387,600 GBP2024-12-31

378,600 GBP2023-12-31

Between one and five year

64,600 GBP2024-12-31

452,200 GBP2023-12-31

All periods

452,200 GBP2024-12-31

830,800 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-12-31

Profit/Loss

Retained earnings (accumulated losses)

-921,301 GBP2024-01-01 ~ 2024-12-31

Profit/Loss

-921,301 GBP2024-01-01 ~ 2024-12-31

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 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.