Smartkyc Limited
Company Profile
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MicroSmartkyc Limited
08892868•Private Limited With Share Capital
83 Victoria Street, London, SW1H0HW
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Incorporated
13/02/2014
Company Age
12 years
Directors
6
Employees
6
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Smartkyc Limited (08892868) is a private limited with share capital incorporated on 13/02/2014 (12 years old) and registered in london, SW1H0HW. The company operates under SIC code 62012 and is classified as Micro.
Smartkyc’s technology drives faster, better and more cost-effective kyc at every stage of the relationship – liberating human effort to focus on decision-making rather than laborious research. smartkyc fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge t...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 13/02/2014
SW1H0HW
6 employees
Financial Overview
Total Assets
£1.30M
Liabilities
£6.25M
Net Assets
£-4.95M
Est. Turnover
£3.21M
AI Estimated
Unreported
Cash
£995.5K
Key Metrics
6
Employees
6
Directors
11
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
51
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Incorporation Company
Category:Incorporation
Date:13-02-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
83 Victoria Street, London, SW1H0HWRegistered
International House, 36-38 Cornhill, London, EC3V3NG
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