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Ismash UK Trading Limited

Ismash UK Trading Limited is an active company incorporated on 9 December 2014 with the registered office located in London, City of London. Ismash UK Trading Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09347088
Private limited company
Age
11 years
Incorporated 9 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Holborn Gate 330 High Holborn
Holborn
London
WC1V 7QH
England
Address changed on 29 Feb 2024 (1 year 10 months ago)
Previous address was Greenhill House 90-93 Cowcross Street London EC1M 6BF England
Telephone
02076403111
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Mar 1986
Director • British • Lives in England • Born in Mar 1968
Assurant Direct Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London General Insurance Company Limited
Timothy Machin and Lee Harry Sturgeon are mutual people.
Active
Assurant General Insurance Limited
Timothy Machin and Lee Harry Sturgeon are mutual people.
Active
Assurant Intermediary Limited
Timothy Machin and Lee Harry Sturgeon are mutual people.
Active
Lifestyle Services Group Limited
Timothy Machin and Lee Harry Sturgeon are mutual people.
Active
Assurant Device Care Limited
Timothy Machin and Simon Julian Harper are mutual people.
Active
Assurant Co. (PG UK), Ltd
Simon Julian Harper and Timothy Machin are mutual people.
Active
Assurant Co. (Ni), Ltd
Simon Julian Harper and Timothy Machin are mutual people.
Active
TWG Services Limited
Timothy Machin is a mutual person.
Active
Brands
iSmash
iSmash is a tech repair brand that offers walk-in repair services for smartphones, tablets, and laptops.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £399K (+47%)
Turnover
£13.55M
Decreased by £1.82M (-12%)
Employees
150
Decreased by 18 (-11%)
Total Assets
£7.81M
Increased by £712K (+10%)
Total Liabilities
-£7.08M
Decreased by £23.52M (-77%)
Net Assets
£728K
Increased by £24.24M (-103%)
Debt Ratio (%)
91%
Decreased by 340.51% (-79%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Assurant Direct Limited (PSC) Appointed
1 Year Ago on 31 Dec 2024
Assurant Co., Ltd. (PSC) Resigned
1 Year Ago on 31 Dec 2024
Assurant Co., Ltd. (PSC) Details Changed
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Mr Lee Sturgeon Appointed
1 Year 5 Months Ago on 5 Aug 2024
Christopher Woolnough Resigned
1 Year 5 Months Ago on 1 Aug 2024
Assurant Co., Ltd. (PSC) Appointed
1 Year 9 Months Ago on 4 Apr 2024
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Documents
Resolutions
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 19 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Dec 2025
Confirmation statement made on 9 December 2025 with updates
Submitted on 11 Dec 2025
Resolutions
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 27 Mar 2025
Notification of Assurant Direct Limited as a person with significant control on 31 December 2024
Submitted on 24 Jan 2025
Repayment History
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