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Smart Managed Solutions Group Limited

Smart Managed Solutions Group Limited is an active company incorporated on 19 March 2020 with the registered office located in London, City of London. Smart Managed Solutions Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12526144
Private limited company
Age
5 years
Incorporated 19 March 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 March 2025 (6 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 201 Portsoken House
155-157 Minories
London
EC3N 1LJ
United Kingdom
Address changed on 22 May 2025 (4 months ago)
Previous address was Unit 201 Portsoken House 155-157 Minories London EC2N 1LJ United Kingdom
Telephone
01634 713007
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Apr 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HR Facilities Ltd
Paul Harman, Lee Bainbridge, and 1 more are mutual people.
Active
Smart Managed Solutions Holdings Limited
Paul Harman, Lee Bainbridge, and 1 more are mutual people.
Active
HRF Properties Limited
Paul Harman is a mutual person.
Active
HRF Management Limited
Paul Harman is a mutual person.
Active
Smart Managed Solutions Ltd
Lee Bainbridge and Alex Wilkin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.54M
Increased by £3.2M (+74%)
Turnover
£62.98M
Increased by £25.03M (+66%)
Employees
290
Increased by 111 (+62%)
Total Assets
£21.75M
Increased by £7.73M (+55%)
Total Liabilities
-£19.31M
Increased by £6.85M (+55%)
Net Assets
£2.45M
Increased by £878K (+56%)
Debt Ratio (%)
89%
Decreased by 0.06% (-0%)
Latest Activity
Registered Address Changed
4 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 13 Feb 2025
Group Accounts Submitted
9 Months Ago on 20 Dec 2024
Registered Address Changed
11 Months Ago on 6 Nov 2024
Notification of PSC Statement
11 Months Ago on 4 Nov 2024
Alex Wilkin (PSC) Resigned
11 Months Ago on 29 Oct 2024
Lee Bainbridge (PSC) Resigned
11 Months Ago on 29 Oct 2024
New Charge Registered
11 Months Ago on 25 Oct 2024
Paul Harman Resigned
11 Months Ago on 25 Oct 2024
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Documents
Registered office address changed from Unit 201 Portsoken House 155-157 Minories London EC2N 1LJ United Kingdom to Unit 201 Portsoken House 155-157 Minories London EC3N 1LJ on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 1 Apr 2025
Registered office address changed from , 15 st Helen's Place, London, EC3A 6DQ, England to Unit 201 Portsoken House 155-157 Minories London EC2N 1LJ on 13 February 2025
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Registration of charge 125261440001, created on 25 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Paul Harman as a director on 25 October 2024
Submitted on 6 Nov 2024
Registered office address changed from , Unit 2, Boyd Business Centre Whitewall Road, Medway City Estate, Rochester, Kent, ME2 4DZ, United Kingdom to Unit 201 Portsoken House 155-157 Minories London EC2N 1LJ on 6 November 2024
Submitted on 6 Nov 2024
Cessation of Lee Bainbridge as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Cessation of Alex Wilkin as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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