MY SMART LINK LIMITED

Active Wetherby

Business and domestic software development

3 employees website.com
Business and domestic software developmentOther information technology service activities
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MY SMART LINK LIMITED

Business and domestic software development

Founded 31 Jan 2022 Active Wetherby, England 3 employees website.com
Business and domestic software developmentOther information technology service activities

Previous Company Names

COMPARE PAL LIMITED 24 May 2022 — 4 Feb 2025
LAB NEWCO LIMITED 31 Jan 2022 — 24 May 2022
Accounts Submitted 30 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Feb 2026 Next due 13 Feb 2027 9 months remaining
Net assets £376K £0 2024 year on year
Total assets £653K £244K 2024 year on year
Total Liabilities £277K £244K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

179a High Street Boston Spa Wetherby LS23 6AA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MY SMART LINK LIMITED (13882302), an active company based in Wetherby, England. Incorporated 31 Jan 2022. 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.

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 (2022–2024)

Cash in Bank

£45.11k

Increased by £13.38k (+42%)

Net Assets

£376.00k

Total Liabilities

£276.57k

Increased by £243.60k (+739%)

Turnover

N/A

Employees

3

Debt Ratio

42%

Increased by 34 (+425%)

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 325,510 Shares £326k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 2022324,666£325k£1
18 Jul 2022334£334£1
13 Jul 2022510£510£1

Officers

Officers

3 active
Status
Evans, PhilipDirectorBritishUnited Kingdom4831 Jan 2022Active
Gough, Simon AndrewDirectorBritishUnited Kingdom4731 Jan 2022Active
Griggs, David IvanDirectorBritishEngland5129 Jan 2025Active

Shareholders

Shareholders (6)

Highbourne Group Limited
99.6%
324,666
Sigo Investments Limited
0.1%
376

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 18 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent
Active
Notified 13 Jul 2022
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Simon Andrew Gough

British

Active
Notified 31 Jan 2022
Residence United Kingdom
DOB January 1979
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MY SMART LINK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-30 with no updates
30 Oct 2025AccountsAnnual accounts made up to 2024-12-31
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-30 with no updates
4 Feb 2025Change Of NameCertificate Change Of Name Company
29 Jan 2025OfficersAppointment of Mr David Griggs as director on 2025-01-29
14 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-30 with no updates

30 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-30 with no updates

4 Feb 2025 Change Of Name

Certificate Change Of Name Company

29 Jan 2025 Officers

Appointment of Mr David Griggs as director on 2025-01-29

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-30 with no updates

2 months ago on 14 Feb 2026

Annual accounts made up to 2024-12-31

5 months ago on 30 Oct 2025

Confirmation statement made on 2025-01-30 with no updates

1 years ago on 12 Feb 2025

Certificate Change Of Name Company

1 years ago on 4 Feb 2025

Appointment of Mr David Griggs as director on 2025-01-29

1 years ago on 29 Jan 2025