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
    Mr Sher Mahmud Saika
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Arafat, Golap Md
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Saika, Sher Mahmud
    Operations Manager born in January 1981
    Individual (4 offsprings)
    Officer
    2019-01-17 ~ 2020-10-23
    OF - Director → CIF 0
    Saika, Sher Mahmud
    Director born in January 1981
    Individual (4 offsprings)
    2024-01-19 ~ 2025-02-04
    OF - Director → CIF 0
    Mr Sher Mahmud Saika
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    2019-01-17 ~ 2021-04-01
    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
    Mr Golap Md Arafat
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2021-04-01 ~ 2024-01-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMART XPRESS LIMITED

Previous name
MSB COMPLIANCE AND SOLUTIONS UK LIMITED - 2020-02-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,788 GBP2024-01-31
2,864 GBP2023-01-31
Current Assets
19,048 GBP2024-01-31
28,722 GBP2023-01-31
Creditors
Amounts falling due within one year
-2,292 GBP2024-01-31
-1,472 GBP2023-01-31
Net Current Assets/Liabilities
16,756 GBP2024-01-31
27,250 GBP2023-01-31
Total Assets Less Current Liabilities
20,544 GBP2024-01-31
30,114 GBP2023-01-31
Creditors
Amounts falling due after one year
-55,694 GBP2024-01-31
-16,127 GBP2023-01-31
Net Assets/Liabilities
-40,932 GBP2024-01-31
8,953 GBP2023-01-31
Equity
-40,932 GBP2024-01-31
8,953 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • SMART XPRESS LIMITED
    Info
    MSB COMPLIANCE AND SOLUTIONS UK LIMITED - 2020-02-14
    Registered number 11772616
    Office 12, 4 -6 ,greatorex Street, London E1 5NF
    Private Limited Company incorporated on 2019-01-17 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.