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Smart Governance Limited

Smart Governance Limited is an active company incorporated on 4 November 2019 with the registered office located in London, Greater London. Smart Governance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12295061
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
136 George Street
London
W1H 5LD
United Kingdom
Address changed on 23 Nov 2021 (3 years ago)
Previous address was 10 Eastbourne Terrace London W2 6LG United Kingdom
Telephone
020 80162553
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • Irish • Lives in UK • Born in Mar 1985
Director • Financial Services - (Qualified Accountant) • British • Lives in UK • Born in Aug 1974
Smart Pension Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluesky Trustee Company Ltd
James Graham Fiveash and Eoin Martin Corcoran are mutual people.
Active
Crystal Trustee Company Limited
James Graham Fiveash and Eoin Martin Corcoran are mutual people.
Active
Smart Platform Limited
James Graham Fiveash and Eoin Martin Corcoran are mutual people.
Active
Pensions And Lifetime Savings Association
James Graham Fiveash is a mutual person.
Active
Evolve Pensions Limited
Eoin Martin Corcoran is a mutual person.
Active
Smart Pension Limited
Eoin Martin Corcoran is a mutual person.
Active
Smart Technology Holdings Limited
Eoin Martin Corcoran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£23.79M
Increased by £7.5M (+46%)
Employees
40
Decreased by 27 (-40%)
Total Assets
£9.67M
Increased by £5.55M (+135%)
Total Liabilities
-£7.8M
Increased by £4.79M (+159%)
Net Assets
£1.87M
Increased by £755K (+68%)
Debt Ratio (%)
81%
Increased by 7.68% (+11%)
Latest Activity
Charge Satisfied
1 Month Ago on 19 Jul 2025
New Charge Registered
1 Month Ago on 16 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Small Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Mr Eoin Martin Corcoran Appointed
3 Years Ago on 28 Jun 2022
New Charge Registered
3 Years Ago on 17 Jun 2022
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Documents
Satisfaction of charge 122950610001 in full
Submitted on 19 Jul 2025
Registration of charge 122950610002, created on 16 July 2025
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 3 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 24 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year