SMARTERPHONE LIMITED

Active Wembley

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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SMARTERPHONE LIMITED

Management consultancy activities other than financial management

Founded 10 Aug 2004 Active Wembley, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

AIRYZ LIMITED 10 Aug 2004 — 26 Jan 2007
Accounts Submitted 13 May 2025 Next due 31 May 2026 22 days remaining
Confirmation Submitted 19 Aug 2025 Next due 17 Aug 2026 3 months remaining
Net assets £-588 £0 2024 year on year
Total assets £11K £0 2024 year on year
Total Liabilities £11K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Gkp Viglen House Alperton Lane Wembley HA0 1HD England

Full company profile for SMARTERPHONE LIMITED (05201815), an active company based in Wembley, England. Incorporated 10 Aug 2004. Management consultancy activities other than financial management. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£588.00

Total Liabilities

£11.46k

Turnover

N/A

Employees

N/A

Debt Ratio

105%

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
Renata KalinowskaSecretaryPolishUnknown11 Aug 2004Active
Ziemowit Konrad KalinowskiDirectorPolishUnited Kingdom5211 Aug 2004Active

Shareholders

Shareholders (1)

August 17 Ltd
100.0%
760

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

August 17 Limited

United Kingdom

Active
Notified 7 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Lesley Anstey

Ceased 26 Aug 2016

Ceased

Group Structure

Group Structure

CPL AUDIT LTD united kingdom
SMARTERPHONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025Confirmation StatementConfirmation statement made on 3 Aug 2025 with updates
13 May 2025AccountsAnnual accounts made up to 31 Aug 2024
11 Mar 2025Persons With Significant ControlChange to August 17 Limited as a person with significant control on 20 Feb 2025
21 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Sept 2024Confirmation StatementConfirmation statement made on 3 Aug 2024 with updates
19 Aug 2025 Confirmation Statement

Confirmation statement made on 3 Aug 2025 with updates

13 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

11 Mar 2025 Persons With Significant Control

Change to August 17 Limited as a person with significant control on 20 Feb 2025

21 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Sept 2024 Confirmation Statement

Confirmation statement made on 3 Aug 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Aug 2025 with updates

8 months ago on 19 Aug 2025

Annual accounts made up to 31 Aug 2024

12 months ago on 13 May 2025

Change to August 17 Limited as a person with significant control on 20 Feb 2025

1 years ago on 11 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 21 Feb 2025

Confirmation statement made on 3 Aug 2024 with updates

1 years ago on 27 Sept 2024