SMYTHE HOUSE LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

8 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
S

SMYTHE HOUSE LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 27 Nov 2009 Active London, United Kingdom 8 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

STRATALLI LTD 27 Nov 2009 — 20 Sept 2012
Accounts Submitted 30 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Feb 2026 Next due 25 Feb 2027 10 months remaining
Net assets £246K £46K 2024 year on year
Total assets £617K £324K 2024 year on year
Total Liabilities £370K £278K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Duke Street St. James's 2nd Floor London SW1Y 6BN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMYTHE HOUSE LIMITED (07088807), an active financial services company based in London, United Kingdom. Incorporated 27 Nov 2009. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£96.49k

Increased by £57.88k (+150%)

Net Assets

£246.43k

Increased by £45.65k (+23%)

Total Liabilities

£370.45k

Increased by £278.07k (+301%)

Turnover

£1.25M

Increased by £725.72k (+139%)

Employees

8

Increased by 4 (+100%)

Debt Ratio

60%

Increased by 28 (+88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 395 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 2022395£100k£253.165

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Oberon Securities Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Oberon Investments Group Plc

Unknown

Active
Notified 9 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Josephine Lucinda Galwey

Ceased 27 May 2021

Ceased

Oberon Securities Limited

Ceased 9 Mar 2026

Ceased

Edward Galwey

Ceased 27 May 2021

Ceased

Group Structure

Group Structure

SMYTHE HOUSE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Persons With Significant ControlCessation of Oberon Securities Limited as a person with significant control on 9 Mar 2026
9 Mar 2026Persons With Significant ControlOberon Investments Group Plc notified as a person with significant control
13 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
30 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Mar 2026 Persons With Significant Control

Cessation of Oberon Securities Limited as a person with significant control on 9 Mar 2026

9 Mar 2026 Persons With Significant Control

Oberon Investments Group Plc notified as a person with significant control

13 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Cessation of Oberon Securities Limited as a person with significant control on 9 Mar 2026

1 months ago on 9 Mar 2026

Oberon Investments Group Plc notified as a person with significant control

1 months ago on 9 Mar 2026

Confirmation statement made on 11 Feb 2026 with no updates

2 months ago on 13 Feb 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 30 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 4 Jun 2025