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Smarttech247 Group Plc

Smarttech247 Group Plc is an active company incorporated on 29 September 2022 with the registered office located in London, Greater London. Smarttech247 Group Plc was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14385467
Public limited company
Age
2 years 11 months
Incorporated 29 September 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
85 Great Portland Street First Floor
85 Great Portland Street
London
W1W 7LT
England
Address changed on 21 May 2025 (3 months ago)
Previous address was 165 Fleet Street London EC4A 2DY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in May 1978 • Executive Chairman
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Dec 1962
Director • Ceo • Romanian • Lives in Ireland • Born in Oct 1989
Director • Cio • Irish • Lives in Ireland • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Tooru Plc
Nicholas Lee is a mutual person.
Active
Mindflair Plc
Nicholas Lee is a mutual person.
Active
Oil & Gas Solutions Limited
Nicholas Lee is a mutual person.
Active
ACL Capital Limited
Nicholas Lee is a mutual person.
Active
Chiswick School
Nicholas Lee is a mutual person.
Active
JL Services Limited
Nicholas Lee is a mutual person.
Active
Huddled Group Plc
Nicholas Lee is a mutual person.
Active
Helium One (UK) Limited
Sarah Cope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.82M
Decreased by £2.38M (-46%)
Turnover
£11.11M
Increased by £666K (+6%)
Employees
162
Increased by 27 (+20%)
Total Assets
£15M
Decreased by £478K (-3%)
Total Liabilities
-£4.66M
Decreased by £978K (-17%)
Net Assets
£10.34M
Increased by £500K (+5%)
Debt Ratio (%)
31%
Decreased by 5.36% (-15%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Group Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Ms Sarah Cope Appointed
2 Years 9 Months Ago on 30 Nov 2022
Mr Nicholas Lee Appointed
2 Years 9 Months Ago on 30 Nov 2022
Mr Michael Connolly Appointed
2 Years 9 Months Ago on 30 Nov 2022
Mr Martin Desmond Appointed
2 Years 9 Months Ago on 22 Nov 2022
Company Re-registered
2 Years 9 Months Ago on 22 Nov 2022
Get Credit Report
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Documents
Registered office address changed from 165 Fleet Street London EC4A 2DY United Kingdom to 85 Great Portland Street First Floor 85 Great Portland Street London W1W 7LT on 21 May 2025
Submitted on 21 May 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 31 Jan 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Jun 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 7 Feb 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 30 Oct 2023
Statement of capital following an allotment of shares on 15 December 2022
Submitted on 23 Dec 2022
Resolutions
Submitted on 7 Dec 2022
Resolutions
Submitted on 7 Dec 2022
Statement of capital following an allotment of shares on 18 November 2022
Submitted on 6 Dec 2022
Repayment History
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