Smart Volution Limited

Active05418140 Private limited company
Incorporated
7 April 2005 (21 years)
Previously known as
Global Bay Mobile Technologies Limited (until 31 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Timothy Alan Pope
Matthew Angelo James Rossetti
Tony Smith
Owned by
Justin Harry Coward
Accounts type
Total exemption full
Region
South West
Address
5 Acorn Business Park
Ling Road
Poole
BH12 4NZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Coward, Sally
Secretary · Appointed 1 October 2024
Pope, Timothy Alan
Director · Appointed 1 October 2014
British
Born December 1985 (40)
Rossetti, Matthew Angelo James
Director · Appointed 1 October 2014
British
Born March 1985 (41)
Smith, Tony
Director · Appointed 1 October 2014
British
Born June 1985 (41)
Director · Appointed 1 May 2014
British
Born August 1971 (55)
Officer history (11 former)
1 October 2024
Appointed Coward, Sally as Secretary
1 October 2014
Appointed Pope, Timothy Alan as Director
1 October 2014
Appointed Rossetti, Matthew Angelo James as Director
1 October 2014
Appointed Smith, Tony as Director
1 May 2014
Appointed Coward, Justin Harry as Director
1 May 2014
Resigned Liu, Albert Yun-Quan as Director
1 May 2014
Resigned Rothman, Marc Evan as Director
9 July 2013
Resigned Mcgeoghan, Sean Fergal as Director
9 April 2013
Resigned Burger, Shaun as Director
1 March 2013
Appointed Rothman, Marc Evan as Director
1 March 2013
Resigned Dykes, Robert Roscoe Bernard as Director
19 June 2012
Resigned Bhanote, Sandeep as Director
19 June 2012
Appointed Burger, Shaun as Director
19 June 2012
Appointed Mcgeoghan, Sean Fergal as Director
19 June 2012
Appointed Dykes, Robert Roscoe Bernard as Director
19 June 2012
Appointed Liu, Albert Yun-Quan as Director
19 June 2012
Resigned Sabharwal, Nimit as Director
19 June 2012
Resigned Coward, Justin Harry as Director
14 June 2011
Resigned Helliker, Paul as Secretary
10 July 2007
Resigned Jordan Company Secretaries Limited as Corporate Secretary
10 July 2007
Appointed Helliker, Paul as Secretary
7 April 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
7 April 2005
Appointed Bhanote, Sandeep as Director
7 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2005
Appointed Coward, Justin Harry as Director
7 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2005
Appointed Sabharwal, Nimit as Director

Ownership 2 active

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

Corporate entity · Notified 27 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08487277
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£403,887
Cash
£394,637
Employees
20
Debt Ratio
49%
Current Ratio
3.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 2026 (£1,073,718) (£1,087,697) (£454,602) (£75,061) £164,013 £218,951 £403,887
Balance sheet detail
2026202520242023202220212020
Fixed Assets£56,015£52,866£39,471£19,963£11,628
Current Assets£741,274£624,279£626,010£831,246£497,874£124,374£30,556
Debtors£346,637£304,402£329,499£251,508
Cash£394,637£319,877£296,511£579,738
Creditors (< 1 year)£243,842£258,535£201,809£144,869£63,022£300,739£208,542
Creditors (> 1 year)£149,560£199,659£299,659£781,401£792,553£791,326£749,659
Net Current Assets£497,432£365,744£424,201£686,377£436,726(£171,138)(£175,353)
Net Assets£403,887£218,951£164,013(£75,061)(£454,602)(£1,087,697)(£1,073,718)
Shareholder Funds£403,887£218,951£164,013(£75,061)(£454,602)(£1,087,697)(£1,073,718)

Filings

Recent filings only. See the full history on Companies House

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