Company information:
Smartr365 Finance Ltd (No: 10487227)
Address: 1 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9YN, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-2016
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DAVID AIDEN LUNDHOLM ( DOB: Aug-1961 From: Oct-2021 )
Current Director: CONOR JAMES MURPHY ( DOB: Jan-1980 From: Nov-2016 )
Resigned Director: NICHOLAS GOODWIN FRANKLAND ( DOB: Sep-1971 From: Jul-2018 To: Oct-2021 )
Resigned Director: CHRISTOPHER ROGER DAVID HOLLINGDALE ( DOB: Mar-1984 From: Jul-2018 To: Oct-2023 )
Resigned Director: JAMES WILLIAM PETER KING ( DOB: Mar-1985 From: Nov-2017 To: Mar-2022 )
Persons of Significant Control:
Legal & General Partnership Holdings Ltd, London, London, EC2R 5AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-30)
Mr Conor James Murphy, Hammersmith, London, W6 9YN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-18)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 117,000 | 110,232 | 109,229 | 299,699 | 224,291 | 163,514 | 101,879 | 36,843 | 117000.0,110232.0,109229.0,299699.0,224291.0,163514.0,101879.0,36843.0 |
| Fixed assets / Intangible assets | 117,000 | 104,000 | 91,000 | 78,000 | 65,000 | 52,000 | 39,000 | 26,000 | 117000.0,104000.0,91000.0,78000.0,65000.0,52000.0,39000.0,26000.0 |
| Fixed assets / Property, plant and equipment | 6,232 | 18,229 | 221,699 | 159,291 | 111,514 | 62,879 | 10,843 | 0.0,6232.0,18229.0,221699.0,159291.0,111514.0,62879.0,10843.0 | |
| Current assets | 46,896 | 329,885 | 1,344,046 | 1,528,341 | 757,014 | 1,680,898 | 856,020 | 628,105 | 46896.0,329885.0,1344046.0,1528341.0,757014.0,1680898.0,856020.0,628105.0 |
| Current assets / Debtors | 45,507 | 143,841 | 420,223 | 578,158 | 430,151 | 605,219 | 640,368 | 443,488 | 45507.0,143841.0,420223.0,578158.0,430151.0,605219.0,640368.0,443488.0 |
| Current assets / Cash at bank and on hand | 1,389 | 186,044 | 923,823 | 950,183 | 326,863 | 1,075,679 | 215,652 | 184,617 | 1389.0,186044.0,923823.0,950183.0,326863.0,1075679.0,215652.0,184617.0 |
| Net current assets (liabilities) | -220,893 | -69,244 | 773,378 | 1,024,776 | 64,796 | 1,100,420 | -364,283 | -831,112 | -220893.0,-69244.0,773378.0,1024776.0,64796.0,1100420.0,-364283.0,-831112.0 |
| Total assets less current liabilities | -103,893 | 40,988 | 882,607 | 1,324,475 | 289,087 | 1,263,934 | -262,404 | -794,269 | -103893.0,40988.0,882607.0,1324475.0,289087.0,1263934.0,-262404.0,-794269.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | -103,893 | 39,804 | 881,423 | 1,323,291 | -1,530,459 | -635,447 | -3,302,470 | -6,149,790 | -103893.0,39804.0,881423.0,1323291.0,-1530459.0,-635447.0,-3302470.0,-6149790.0 |
| Equity / share capital and reserves | -103,893 | -103893.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |