SMARTR365 FINANCE LTD

Key Data

Status

Active

Company No.

10487227

Incorporation date

18/11/2016

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2017)

26/01/2026

Director's details changed for Mr Fred Henry Ursell on 2025-11-24

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (7 pages)

27/08/2025

Cessation of Conor James Murphy as a person with significant control on 2024-12-17

View PDF (1 pages)

04/08/2025

Appointment of Mr Kyle Van Der Net as a director on 2025-08-04

View PDF (2 pages)

29/07/2025

Replacement filing of SH01 - 18/12/24 Statement of Capital gbp 301.1391

View PDF (10 pages)

11/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

29/04/2025

Appointment of Mr Simon Andrew Featherstone as a director on 2025-04-22

View PDF (2 pages)

20/01/2025

Change of share class name or designation

View PDF (2 pages)

20/01/2025

Resolutions

View PDF (1 pages)

20/01/2025

Memorandum and Articles of Association

View PDF (53 pages)

17/01/2025

Appointment of Mr Fred Henry Ursell as a director on 2024-12-17

View PDF (2 pages)

17/01/2025

Statement of capital following an allotment of shares on 2024-12-18

View PDF (4 pages)

23/12/2024

Register inspection address has been changed to 1 Queen Caroline Street Queen Caroline Street London W6 9YN

View PDF (1 pages)

20/12/2024

Second filing of Confirmation Statement dated 2024-11-16

View PDF (5 pages)

26/11/2024

16/11/24 Statement of Capital gbp 256.11

View PDF (7 pages)

26/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-04-09

View PDF (3 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-06

View PDF (3 pages)

21/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (6 pages)

07/11/2023

Second filing of Confirmation Statement dated 2022-11-16

View PDF (5 pages)

23/10/2023

Termination of appointment of Christopher Roger David Hollingdale as a director on 2023-10-23

View PDF (1 pages)

02/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

16/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-14

View PDF (4 pages)

09/12/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (8 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (4 pages)

06/07/2017

Registered office address changed from , 26 - 28 Hammersmith Grove Hammersmith, London, W6 7BA, United Kingdom to 1 Queen Caroline Street Hammersmith London W6 9YN on 2017-07-06

View PDF (1 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-6 *

* during past year

Number of employees

2024

-14.39 % *

* during past year

Cash in Bank

£184,617.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
38
635.45K
-
0.00
1.08M
-

2023
51
3.30M
-
0.00
215.65K
-

2024
45
6.15M
-
0.00
184.62K
-

2024
45
6.15M
-
0.00
184.62K
-

Employees

2024

Employees

45 -12 % *

Net Assets(GBP)

6.15M £86.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

184.62K £-14.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Conor James	Director	18/11/2016 - Present	15
Lundholm, David Aiden	Director	12/10/2021 - Present	13
Ursell, Fred-Henry	Director	17/12/2024 - Present	13
Van Der Net, Kyle	Director	04/08/2025 - Present	-
Featherstone, Simon Andrew	Director	22/04/2025 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SMARTR365 FINANCE LTD

SMARTR365 FINANCE LTD is an(a) Active company incorporated on 18/11/2016 with the registered office located at 1 Queen Caroline Street, Hammersmith, London W6 9YN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of SMARTR365 FINANCE LTD?

SMARTR365 FINANCE LTD is currently Active. It was registered on 18/11/2016 .

Where is SMARTR365 FINANCE LTD located?

SMARTR365 FINANCE LTD is registered at 1 Queen Caroline Street, Hammersmith, London W6 9YN.

What does SMARTR365 FINANCE LTD do?

SMARTR365 FINANCE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does SMARTR365 FINANCE LTD have?

SMARTR365 FINANCE LTD had 45 employees in 2024.

What is the latest filing for SMARTR365 FINANCE LTD?

The latest filing was on 26/01/2026: Director's details changed for Mr Fred Henry Ursell on 2025-11-24.