SMART GOVERNANCE LIMITED

Active London

Other information service activities n.e.c.

46 employees website.com
Professional services HR, recruitment & staffing Other information service activities n.e.c.Financial intermediation not elsewhere classified
S

SMART GOVERNANCE LIMITED

Other information service activities n.e.c.

Founded 4 Nov 2019 Active London, United Kingdom 46 employees website.com
Professional services HR, recruitment & staffing Other information service activities n.e.c.Financial intermediation not elsewhere classified
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £4M £2M 2024 year on year
Total assets £31M £22M 2024 year on year
Total Liabilities £27M £19M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

136 George Street London W1H 5LD United Kingdom

Website

www.example.com

Full company profile for SMART GOVERNANCE LIMITED (12295061), an active professional services company based in London, United Kingdom. Incorporated 4 Nov 2019. Other information service activities 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£4.22M

Increased by £2.35M (+126%)

Total Liabilities

£27.03M

Increased by £19.23M (+246%)

Turnover

£33.75M

Increased by £9.97M (+42%)

Employees

46

Increased by 6 (+15%)

Debt Ratio

87%

Increased by 6 (+7%)

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

Officers

Officers

2 active 1 resigned
Status
Eoin Martin CorcoranDirectorIrishUnited Kingdom4128 Jun 2022Active
James Graham FiveashDirectorBritishUnited Kingdom514 Nov 2019Active

Shareholders

Shareholders (1)

Smart Pension Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Smart Pension Limited

United Kingdom

Active
Notified 4 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SMART PENSION LIMITED united kingdom
SMART GOVERNANCE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Jul 2025MortgageMortgage Satisfy Charge Full
17 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Jul 2025IncorporationMemorandum Articles
10 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

17 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Jul 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 3 Nov 2025 with no updates

5 months ago on 10 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 7 Oct 2025

Mortgage Satisfy Charge Full

9 months ago on 19 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 17 Jul 2025

Memorandum Articles

9 months ago on 10 Jul 2025