SMARTKYC LIMITED

08892868
Active London

Business and domestic software development

6 employees website.com
Financial services Business and domestic software development
S

SMARTKYC LIMITED

08892868

Business and domestic software development

Founded 13 Feb 2014 Active London, United Kingdom 6 employees website.com
Financial services Business and domestic software development
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 16 Sept 2025 Next due 7 Sept 2026 2 months remaining
Net assets £-5M £1M 2024 year on year
Total assets £1M £227K 2024 year on year
Total Liabilities £6M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

83 Victoria Street London SW1H 0HW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMARTKYC LIMITED (08892868), an active financial services company based in London, United Kingdom. Incorporated 13 Feb 2014. Business and domestic software development. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£995.51k

Increased by £886.64k (+814%)

Net Assets

-£4.95M

Decreased by £1.14M (-30%)

Total Liabilities

£6.25M

Increased by £1.37M (+28%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

482%

Increased by 26 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 677 Shares £67.7 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 2019677£67.7£0.1

Officers

Officers

3 active
Status
Alessandro TonchiaDirectorItalianUnited Kingdom6313 Feb 2014Active
Hugo George David ChamberlainSecretaryUnknownUnknown13 Feb 2014Active
Ralf EmmerichDirectorGermanSwitzerland6315 Dec 2023Active

Shareholders

Shareholders (11)

Alessandro Tonchia
26.3%
2,544
Guido Masieri
22.8%
2,206

Persons with Significant Control

Persons with Significant Control (7)

7 Active 2 Ceased

Hugo George David Chamberlain

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1981
Nature of Control
  • Right To Appoint And Remove Directors

Alessandro Tonchia

Italian

Active
Notified 6 Apr 2016
Residence England
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Steve Roy Harris

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1964
Nature of Control
  • Right To Appoint And Remove Directors

Dermot Corrigan

British

Active
Notified 1 Jul 2020
Residence United Kingdom
DOB January 1967
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Hugo George David Chamberlain

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1981
Nature of Control
  • Significant Influence Or Control

Stephen Roy Harris

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1964
Nature of Control
  • Significant Influence Or Control

Dermot Corrigan

British

Active
Notified 1 Jul 2020
Residence United Kingdom
DOB January 1967
Nature of Control
  • Significant Influence Or Control

Beck Et Al. Services Luxembourg

Ceased 29 Dec 2023

Ceased
Ceased

Group Structure

Group Structure

SMARTKYC LIMITED Current Company
SMARTKYC NEWCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersChange to director Mr Stephen Roy Harris on 29 Jan 2026
29 Jan 2026Persons With Significant ControlChange to Mr Stephen Roy Harris as a person with significant control on 29 Jan 2026
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Oct 2025Persons With Significant ControlChange To A Person With Significant Control Without Name Date
16 Sept 2025Confirmation StatementConfirmation statement made on 24 Aug 2025 with no updates
29 Jan 2026 Officers

Change to director Mr Stephen Roy Harris on 29 Jan 2026

29 Jan 2026 Persons With Significant Control

Change to Mr Stephen Roy Harris as a person with significant control on 29 Jan 2026

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Oct 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

16 Sept 2025 Confirmation Statement

Confirmation statement made on 24 Aug 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Stephen Roy Harris on 29 Jan 2026

4 months ago on 29 Jan 2026

Change to Mr Stephen Roy Harris as a person with significant control on 29 Jan 2026

4 months ago on 29 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 31 Dec 2025

Change To A Person With Significant Control Without Name Date

8 months ago on 7 Oct 2025

Confirmation statement made on 24 Aug 2025 with no updates

9 months ago on 16 Sept 2025