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Smartvault Software Limited
Smartvault Software Limited is an active company incorporated on 17 February 2023 with the registered office located in . Smartvault Software Limited was registered 2 years 6 months ago.
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Status
Active
Active since
incorporation
Company No
14670587
Private limited company
Age
2 years 6 months
Incorporated
17 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 February 2025
(6 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Smartvault Software Limited
Contact
Address
Suite 8 The Works 20 West Street, Unity Campus
Pampisford
Cambridge
CB22 3FT
United Kingdom
Address changed on
18 Apr 2023
(2 years 4 months ago)
Previous address was
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Oakwood Corporate Secretary Limited
Secretary • Secretary
Daniel Adam Rabie
Director • Australian • Lives in England • Born in Feb 1986
Mr Jonathan Paul Crichton Haworth
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1980
Smartvault Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Getbusy UK Limited
Mr Jonathan Paul Crichton Haworth, Daniel Adam Rabie, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Getbusy Holdings Limited
Mr Jonathan Paul Crichton Haworth, Daniel Adam Rabie, and 1 more are mutual people.
Active
Getbusy Services Limited
Mr Jonathan Paul Crichton Haworth, Daniel Adam Rabie, and 1 more are mutual people.
Active
Smartvault Holdings Limited
Mr Jonathan Paul Crichton Haworth, Daniel Adam Rabie, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2K
Decreased by £1K (-33%)
Turnover
£305K
Increased by £80K (+36%)
Employees
5
Increased by 1 (+25%)
Total Assets
£2.99M
Increased by £1.32M (+79%)
Total Liabilities
-£4.38M
Increased by £2.41M (+122%)
Net Assets
-£1.39M
Decreased by £1.09M (+371%)
Debt Ratio (%)
146%
Increased by 28.8% (+24%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Mr Daniel Adam Rabie Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Oakwood Corporate Secretary Limited Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Feb 2024
Registers Moved To Inspection Address
2 Years 4 Months Ago on 18 Apr 2023
Inspection Address Changed
2 Years 5 Months Ago on 17 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 20 Feb 2023
Incorporated
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Director's details changed for Mr Daniel Adam Rabie on 1 June 2025
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
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Repayment History
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