SMARTKYC LIMITED
08892868Business and domestic software development
SMARTKYC LIMITED
Business and domestic software development
Contact & Details
Contact
Registered Address
83 Victoria Street London SW1H 0HW United Kingdom
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£995.51k
Net Assets
-£4.95M
Total Liabilities
£6.25M
Turnover
N/A
Employees
6
Debt Ratio
482%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alessandro Tonchia | Director | Italian | United Kingdom | 13 Feb 2014 | Active |
| Hugo George David Chamberlain | Secretary | Unknown | Unknown | 13 Feb 2014 | Active |
| Ralf Emmerich | Director | German | Switzerland | 15 Dec 2023 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (7)
Hugo George David Chamberlain
British
- Right To Appoint And Remove Directors
Alessandro Tonchia
Italian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Steve Roy Harris
British
- Right To Appoint And Remove Directors
Dermot Corrigan
British
- Significant Influence Or Control,significant Influence Or Control As Firm
Hugo George David Chamberlain
British
- Significant Influence Or Control
Stephen Roy Harris
British
- Significant Influence Or Control
Dermot Corrigan
British
- Significant Influence Or Control
Beck Et Al. Services Luxembourg
Ceased 29 Dec 2023
Beck Et Al. Services Luxembourg, Sa
Ceased 31 Dec 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Change to director Mr Stephen Roy Harris on 29 Jan 2026
Change to Mr Stephen Roy Harris as a person with significant control on 29 Jan 2026
Annual accounts made up to 31 Mar 2025
Change To A Person With Significant Control Without Name Date
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