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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Wilkin, Alex
Born in March 1987Individual (5 offsprings)Officer2020-03-19 ~ nowOF - Director → CIF 0Mr Alex Wilkin
Born in March 1987Individual (5 offsprings)Person with significant control2020-03-19 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Harman, Paul
Director born in April 1970Individual (9 offsprings)Officer2020-03-19 ~ 2024-10-25OF - Director → CIF 0 - 3
Bainbridge, Lee
Born in November 1982Individual (10 offsprings)Officer2020-03-19 ~ nowOF - Director → CIF 0Mr Lee Bainbridge
Born in November 1982Individual (10 offsprings)Person with significant control2020-03-19 ~ 2024-10-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SMART MANAGED SOLUTIONS GROUP LIMITED
Period: 2020-03-19 ~ now
Company number: 12526144
Registered name
SMART MANAGED SOLUTIONS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
15,185,389 GBP2025-03-31
854,250 GBP2024-03-31
Fixed Assets
15,185,389 GBP2025-03-31
854,250 GBP2024-03-31
Debtors
Current
1,664,594 GBP2025-03-31
72,811 GBP2024-03-31
Cash at bank and in hand
2,000,671 GBP2025-03-31
703 GBP2024-03-31
Current Assets
3,665,265 GBP2025-03-31
73,514 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,090,694 GBP2025-03-31
-433,461 GBP2024-03-31
Net Current Assets/Liabilities
-1,425,429 GBP2025-03-31
-359,947 GBP2024-03-31
Total Assets Less Current Liabilities
13,759,960 GBP2025-03-31
494,303 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-8,213,615 GBP2025-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
20 GBP2023-04-01
Other miscellaneous reserve
1,394,570 GBP2025-03-31
Retained earnings (accumulated losses)
4,151,755 GBP2025-03-31
404,183 GBP2024-03-31
404,221 GBP2023-04-01
Equity
5,546,345 GBP2025-03-31
404,203 GBP2024-03-31
404,241 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,969,257 GBP2024-04-01 ~ 2025-03-31
798,368 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,969,257 GBP2024-04-01 ~ 2025-03-31
798,368 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,221,685 GBP2024-04-01 ~ 2025-03-31
-798,406 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,221,685 GBP2024-04-01 ~ 2025-03-31
-798,406 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
1,000,000 GBP2025-03-31
Other Debtors
Current
664,594 GBP2025-03-31
72,811 GBP2024-03-31
Cash and Cash Equivalents
2,000,671 GBP2025-03-31
703 GBP2024-03-31
Amounts owed to group undertakings
Current
280,050 GBP2025-03-31
70,419 GBP2024-03-31
Other Creditors
Current
4,810,644 GBP2025-03-31
363,042 GBP2024-03-31
Creditors
Current
5,090,694 GBP2025-03-31
433,461 GBP2024-03-31
Other Creditors
Non-current
8,213,615 GBP2025-03-31
90,100 GBP2024-03-31
Creditors
Non-current
8,213,615 GBP2025-03-31
90,100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-03-31
Par Value of Share
Class 4 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 12526144
SMART MANAGED SOLUTIONS GROUP LIMITED
InfoUnit 201 Portsoken House, 155-157 Minories, London EC3N 1LJPRIVATE LIMITED COMPANY incorporated on 2020-03-19 (6 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-18CIF 0 SMART MANAGED SOLUTIONS GROUP LIMITED
SRegistered number 12526144Unit 201, Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJPrivate Company Limited By Shares in England And Wales, EnglandCIF 1
Offspring entities and appointments
1
- 1
SMART MANAGED SOLUTIONS HOLDINGS LIMITED
12526106Unit 201 Portsoken House, 155-157 Minories, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-02-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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