Smarta Business Ltd

Active06333280 Private limited company
Incorporated
3 August 2007 (19 years)
Previously known as
Smarta Media Ltd (until 28 February 2017)
Smarta Renewables Ltd (until 8 November 2016)
Smarta Rewards Limited (until 24 April 2016)
Earlier: Smarta Training Limited
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Building 3 Workwell Office
Selby Road
Leeds
LS15 4LG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 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 28 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
Appointed Green, Elizabeth Jane Emma as Director
28 September 2018
Resigned Green, Marc Neville 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 (1)
6 April 2016
Ceased Marc Neville Green — Owns 75–100% of shares (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Smarta Business Ltd This company 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 Owns 75–100% of shares
Smarta Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£32,714
Current Ratio
1.9x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 (£59) £180,651 £221,995 £280,258 £340,801
Balance sheet detail
20242023202220212020
Fixed Assets£315,720£305,000
Current Assets£53,756£104,643£38,045£13,124
Debtors£21,042£24,044£11,195£102
Cash£32,714£80,599£26,850£13,021£0
Creditors (< 1 year)£28,675£138,385£128,050£137,473£59
Net Current Assets£25,081(£33,742)(£90,005)(£124,349)(£59)
Shareholder Funds£340,801£280,258£221,995£180,651(£59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates10 July 2026
6 November 2025Registered office address changed
6 November 2025Change of details for a person with significant control
30 September 2025Total exemption full accounts31 December 2024
29 August 2025Confirmation statement with no updates10 July 2025
Show all recent filings

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