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 4
  • 1
    Mr Iuri Usatiuc
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Ms Liubovi Furmanova
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2017-03-23 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (1 offspring)
    Officer
    2017-03-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (1 offspring)
    Officer
    2017-03-23 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    103 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (13 offsprings)
    Officer
    2009-09-23 ~ 2013-04-25
    PE - LLP Designated Member → CIF 0
  • 2
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (9 offsprings)
    Officer
    2009-09-23 ~ 2013-04-25
    PE - LLP Designated Member → CIF 0
  • 3
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate (1 offspring)
    Officer
    2013-04-25 ~ 2017-03-23
    PE - LLP Designated Member → CIF 0
  • 4
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (4 offsprings)
    Officer
    2013-04-25 ~ 2017-03-23
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SMART TRADING LLP

Brief company account
Debtors
9,644,067 GBP2023-09-30
9,644,067 GBP2022-09-30
Cash at bank and in hand
398,910 GBP2023-09-30
398,910 GBP2022-09-30
Current Assets
10,042,977 GBP2023-09-30
10,042,977 GBP2022-09-30
Net Current Assets/Liabilities
8,520,805 GBP2023-09-30
8,521,805 GBP2022-09-30
Total Assets Less Current Liabilities
8,520,805 GBP2023-09-30
8,521,805 GBP2022-09-30
Creditors
Non-current
-3,009,068 GBP2023-09-30
-3,009,068 GBP2022-09-30
Net Assets/Liabilities
5,511,737 GBP2023-09-30
5,512,737 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
6,289,508 GBP2023-09-30
6,289,508 GBP2022-09-30
Trade Creditors/Trade Payables
Current
794,037 GBP2023-09-30
794,037 GBP2022-09-30

  • SMART TRADING LLP
    Info
    Registered number OC348884
    C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London EC1M 7AD
    Limited Liability Partnership incorporated on 2009-09-23 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.