SMART MANAGED SOLUTIONS HOLDINGS LIMITED

12526106
Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
S

SMART MANAGED SOLUTIONS HOLDINGS LIMITED

12526106

Activities of other holding companies n.e.c.

Founded 19 Mar 2020 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Apr 2026 Next due 1 Apr 2027 9 months remaining
Net assets £1M £234K 2024 year on year
Total assets £2M £598K 2024 year on year
Total Liabilities £1M £832K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 201 Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom

Full company profile for SMART MANAGED SOLUTIONS HOLDINGS LIMITED (12526106), an active company based in London, United Kingdom. Incorporated 19 Mar 2020. Activities of other holding companies 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£6.15k

Decreased by £632.00 (-9%)

Net Assets

£1.28M

Decreased by £234.42k (-16%)

Total Liabilities

£1.01M

Increased by £832.42k (+457%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

44%

Increased by 33 (+300%)

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

Officers

Officers

2 active 1 resigned
Status
Bainbridge, LeeDirectorBritishEngland4319 Mar 2020Active
Wilkin, AlexDirectorBritishUnited Kingdom3919 Mar 2020Active

Shareholders

Shareholders (3)

Smart Managed Solutions Group Limited
66.7%
850,000
Smart Managed Solutions Group Limited
33.3%
425,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 26 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bobbie Harman

Ceased 25 Oct 2024

Ceased

Paul Harman

Ceased 25 Oct 2024

Ceased

Group Structure

Group Structure

SMART MANAGED SOLUTIONS HOLDINGS LIMITED Current Company
HR FACILITIES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with updates
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
22 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 May 2025Persons With Significant ControlChange to Smart Managed Solutions Group Limited as a person with significant control on 13 Feb 2025
1 Apr 2025Confirmation StatementConfirmation statement made on 18 Mar 2025 with updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 May 2025 Persons With Significant Control

Change to Smart Managed Solutions Group Limited as a person with significant control on 13 Feb 2025

1 Apr 2025 Confirmation Statement

Confirmation statement made on 18 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with updates

2 months ago on 2 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 31 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 May 2025

Change to Smart Managed Solutions Group Limited as a person with significant control on 13 Feb 2025

1 years ago on 22 May 2025

Confirmation statement made on 18 Mar 2025 with updates

1 years ago on 1 Apr 2025