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 Bruno Nicolae Cleps
    Born in February 1986
    Individual (9 offsprings)
    Person with significant control
    2022-02-15 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pravat, Ionela Mirabela, Mrs.
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    2022-02-15 ~ dissolved
    OF - Director → CIF 0
    Mrs. Ionela Mirabela Pravat
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    2022-02-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Anderson, Daniel Michael, Mr.
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2022-02-15 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    Cleps, Bruno Nicolae
    Director born in February 1986
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2024-07-10
    OF - Director → CIF 0
parent relation
Company in focus

SMART CRYPTO INVESTORS LTD

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-31,780 GBP2024-02-28
-23,658 GBP2023-02-28
Net Current Assets/Liabilities
-31,780 GBP2024-02-28
-23,658 GBP2023-02-28
Total Assets Less Current Liabilities
-31,780 GBP2024-02-28
-23,658 GBP2023-02-28
Net Assets/Liabilities
-32,080 GBP2024-02-28
-23,958 GBP2023-02-28
Equity
-32,080 GBP2024-02-28
-23,958 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-02-15 ~ 2023-02-28

  • SMART CRYPTO INVESTORS LTD
    Info
    Registered number 13917683
    3 Roman Road, London N10 2NH
    Private Limited Company incorporated on 2022-02-15 and dissolved on 2024-10-22 (2 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-03
    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.