Smartology Limited

Active04597890 Private limited company
Incorporated
22 November 2002 (23 years)
Previously known as
Leiki UK Limited (until 23 October 2014)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
Associates House
118A East Barnet Road
Barnet
EN4 8RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
British
Born October 1965 (61)
Director · Appointed 2 December 2024
British
Born May 1956 (70)
Wilkinson, David Paul
Director · Appointed 1 July 2019
British
Born June 1967 (59)
Director · Appointed 21 June 2018
British
Born April 1952 (74)
Director · Appointed 9 April 2014
Irish
Born June 1946 (80)
Bembridge, Mark Benjamin
Director · Appointed 22 November 2002
British
Born September 1973 (53)
Officer history (18 former)
9 October 2025
Appointed Grainger, Dominic Charles as Director
2 December 2024
Appointed Townsend, Christopher Peter as Director
30 November 2024
Resigned Taylor, Roger as Director
1 May 2021
Resigned Coutts, Nicholas Duncan as Director
15 February 2021
Appointed Taylor, Roger as Director
13 August 2019
Resigned Bembridge, Peter Christopher as Secretary
1 July 2019
Appointed Wilkinson, David Paul as Director
20 March 2019
Resigned Neal, Gary Raymond as Director
20 March 2019
Resigned Keane, Marcus Joseph as Director
7 December 2018
Resigned Fraser-Harris, Adam Howard as Director
21 June 2018
Appointed Steel, Timothy Michael as Director
22 November 2017
Resigned Fitzpatrick, Brian Edward as Director
18 May 2016
Appointed Neal, Gary Raymond as Director
13 January 2016
Appointed Keane, Marcus Joseph as Director
13 January 2016
Appointed Fitzpatrick, Brian Edward as Director
9 April 2014
Appointed Mccalmont, Michael Robert as Director
17 December 2013
Resigned Keane, Marcus Joseph as Director
1 May 2013
Appointed Keane, Marcus Joseph as Director
1 May 2013
Appointed Fraser-Harris, Adam Howard as Director
1 May 2013
Resigned Bembridge, Peter Christopher, Mr. as Director
1 May 2013
Appointed Coutts, Nicholas Duncan as Director
1 May 2013
Resigned Pennanen, Petrus, Dr as Director
1 May 2013
Resigned Williamson, Robert Andrew as Director
3 May 2011
Resigned Forster, Samuel Fenton as Director
23 February 2010
Appointed Forster, Samuel Fenton as Director
23 February 2010
Appointed Williamson, Robert Andrew as Director
16 November 2009
Appointed Bembridge, Peter Christopher as Secretary
16 November 2009
Appointed Bembridge, Peter Christopher, Mr. as Director
16 November 2009
Resigned Bembridge, Mark as Secretary
30 November 2008
Resigned Guarienti, Bartolomeo as Director
21 October 2006
Resigned Bortolotti, Roberto as Director
23 July 2006
Appointed Guarienti, Bartolomeo as Director
1 March 2006
Resigned Wheeler, Simon as Director
7 September 2005
Appointed Wheeler, Simon as Director
1 January 2005
Appointed Pennanen, Petrus, Dr as Director
22 November 2002
Appointed Bembridge, Mark Benjamin as Director
22 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
22 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 November 2002
Appointed Bortolotti, Roberto as Director
22 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 November 2002
Appointed Bembridge, Mark as Secretary
22 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4,994,074
Cash
£40,303
Employees
17
Debt Ratio
39%
Current Ratio
1.0x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2020 2020 2021 2021 2023 2024 (£1,254,944) (£1,505,395) (£2,092,540) (£2,269,794) (£2,506,644) £5,213,916 £4,994,074
Balance sheet detail
2024202320212021202020202020
Fixed Assets£6,493,892£6,234,046£8£8£5,447£6,962£9,021
Current Assets£1,687,871£1,298,803£886,079£1,097,056£1,257,753£983,684£751,684
Debtors£1,647,568£1,222,187£765,546£679,884£1,150,879£932,970£666,950
Cash£40,303£76,616£120,533£417,172£106,874£50,714£84,734
Creditors (< 1 year)£1,677,593£2,303,808£3,358,710£3,366,858£3,355,740£2,496,041£2,015,649
Creditors (> 1 year)£1,510,096£15,125£34,021
Net Current Assets£10,278(£1,005,005)(£2,472,631)(£2,269,802)(£2,097,987)(£1,512,357)(£1,263,965)
Net Assets£4,994,074£5,213,916(£2,506,644)(£2,269,794)(£2,092,540)(£1,505,395)(£1,254,944)
Shareholder Funds£4,994,074£5,213,916(£2,506,644)(£2,269,794)(£2,092,540)(£1,505,395)(£1,254,944)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
10 December 2025Confirmation statement with updates18 November 2025
25 November 2025Director's details changed
19 November 2025Director's details changed
14 November 2025Statement of capital following an allotment of shares
Show all recent filings

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