Smarta Rewards Limited

Active06333278 Private limited company
Incorporated
3 August 2007 (19 years)
Previously known as
Smarta Renewables Ltd (until 24 April 2016)
Smarta Training Services Limited (until 10 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Yorkshire
Address
Building 3 Workwell Office
Selby Road
Leeds
LS15 4LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born December 1993 (32)
Director · Appointed 1 September 2018
British
Born January 1966 (60)
Secretary · Appointed 3 August 2007
British
Officer history (3 former)
2 December 2024
Appointed Green, Joshua Emanuel as Director
28 September 2018
Resigned Green, Marc Neville as Director
1 September 2018
Appointed Green, Elizabeth Jane Emma as Director
3 August 2007
Appointed Green, Elizabeth Jane Emma as Secretary
3 August 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
3 August 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
3 August 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
3 August 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 August 2007
Appointed Green, Marc Neville as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06333319
Former controllers (2)
1 September 2017
Ceased Joshua Emanuel Green — Owns 75–100% of shares
1 September 2017
Ceased Marc Neville Green — Right to appoint and remove directors

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Smarta Business Ltd Owns 75–100% of shares
Smarta Currency Limited Owns 75–100% of shares
Smarta Media Limited Owns 75–100% of shares
Smarta Payments Limited Owns 75–100% of shares
Smarta Rewards Limited This company Owns 75–100% of shares
Smarta Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£1,736,041
Cash
£294,045
Employees
4
Debt Ratio
47%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2024 £1,038,760 £1,598,385 £1,736,041
Balance sheet detail
202420232022202120202019
Fixed Assets£1,213,726£1,299,277£509,027£395,182£393,474
Current Assets£2,072,279£2,189,057£2,932,500£1,292,311£422,723
Debtors£1,764,769£1,379,897£190,465£283,090£357,164
Cash£294,045£795,695£2,732,620£999,806£45,644
Creditors (< 1 year)£1,547,857£1,886,319£2,837,075£2,400,258£1,266,326£559,583
Net Current Assets£524,422£302,738£532,242£25,985(£136,860)
Net Assets£1,736,041£1,598,385£1,038,760
Shareholder Funds£1,736,041£1,598,385£1,038,760£421,167£256,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates8 February 2026
6 November 2025Registered office address changed
6 November 2025Change of details for a person with significant control
1 October 2025Total exemption full accounts31 December 2024
12 February 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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