SMART AUTHENTICATION LTD

Active London

Security systems service activities

0 employees website.com
Security systems service activities
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SMART AUTHENTICATION LTD

Security systems service activities

Founded 18 Dec 2020 Active London, England 0 employees website.com
Security systems service activities
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Aug 2025 Next due 9 Sept 2026 3 months remaining
Net assets £-13K £8K 2024 year on year
Total assets £765 £20 2024 year on year
Total Liabilities £14K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 86 - 90 Paul Street London EC2A 4NE England

Full company profile for SMART AUTHENTICATION LTD (13091168), an active company based in London, England. Incorporated 18 Dec 2020. Security systems service activities. 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£40.00

Increased by £20.00 (+100%)

Net Assets

-£13.18k

Decreased by £8.16k (-162%)

Total Liabilities

£13.95k

Increased by £8.18k (+142%)

Turnover

N/A

Employees

N/A

Debt Ratio

1823%

Increased by 1049 (+136%)

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

3 Allotments 2,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20221,000£0£0
30 May 2022900£0£0
1 Apr 2022100£0£0

Officers

Officers

1 active 2 resigned
Status
Neil Richard CorbettDirectorBritishEngland5618 Dec 2020Active

Shareholders

Shareholders (7)

Colin Dobson
35.0%
350
Roy Warman
20.0%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Colin Kirmond Dobson

British

Active
Notified 9 Nov 2022
Residence United Kingdom
DOB November 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Neil Richard Corbett

Ceased 9 Nov 2022

Ceased

Colin Kirmond Dobson

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersTermination of Roy Victor Warman as director on 14 Jan 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Aug 2025Confirmation StatementConfirmation statement made on 26 Aug 2025 with updates
8 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Feb 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with updates
16 Feb 2026 Officers

Termination of Roy Victor Warman as director on 14 Jan 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Aug 2025 Confirmation Statement

Confirmation statement made on 26 Aug 2025 with updates

8 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Feb 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with updates

Recent Activity

Latest Activity

Termination of Roy Victor Warman as director on 14 Jan 2026

2 months ago on 16 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 26 Aug 2025 with updates

8 months ago on 26 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Apr 2025

Confirmation statement made on 15 Jan 2025 with updates

1 years ago on 6 Feb 2025