Smartr365 Finance Ltd

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Micro

Smartr365 Finance Ltd

10487227•Private Limited With Share Capital

1 Queen Caroline Street, Hammersmith, London, W69YN
Website07852288912

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Incorporated

18/11/2016

Company Age

9 years

Directors

5

Employees

41

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Smartr365 Finance Ltd (10487227) is a private limited with share capital incorporated on 18/11/2016 (9 years old) and registered in london, W69YN. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 18/11/2016
W69YN
41 employees

Financial Overview

Total Assets

£3.52M

Liabilities

£1.05M

Net Assets

£2.47M

Est. Turnover

£7.31M

AI Estimated
Unreported
Cash

£2.56M

Key Metrics

41

Employees

5

Directors

41

Shareholders

Board of Directors

5
C
conor james murphy
director
D
david aiden lundholm
director
F
fred henry ursell
director
S
simon andrew featherstone
director
K
kyle van der net
director

Filed Documents

79
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Legacy
Category:Change Of Name
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Memorandum Articles
Category:Incorporation
Date:20-01-2025
Resolution
Category:Resolution
Date:20-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Change Sail Address Company With New Address
Category:Address
Date:23-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2024
Confirmation Statement
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Resolution
Category:Resolution
Date:29-03-2022
Capital Allotment Shares
Category:Capital
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Resolution
Category:Resolution
Date:22-05-2020
Memorandum Articles
Category:Incorporation
Date:21-05-2020
Resolution
Category:Resolution
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Resolution
Category:Resolution
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Resolution
Category:Resolution
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Resolution
Category:Resolution
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:05-03-2018
Resolution
Category:Resolution
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Capital Allotment Shares
Category:Capital
Date:06-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-02-2017
Incorporation Company
Category:Incorporation
Date:18-11-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/07/2025
Latest Accounts31/03/2025

Trading Addresses

1 Queen Caroline Street, London, W69YNRegistered

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Contact

07852288912
smartr365.com
1 Queen Caroline Street, Hammersmith, London, W69YN