Smart Global Software Solutions Limited

Active07537729 Private limited company
Incorporated
22 February 2011 (15 years)
Previously known as
Smart Global Trading Consulting Limited (until 2 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Anne Mcloughlin
Martin Read
Accounts type
Total exemption full
Region
East of England
Address
1 The Lockers
Bury Hill
Hemel Hempstead
HP1 1SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2018
American
Born June 1976 (50)
Director · Appointed 22 February 2011
British
Born September 1970 (56)
Officer history (5 former)
16 August 2024
Resigned Mcloughlin, Anne as Director
16 August 2024
Resigned Mcloughlin, Anne as Secretary
8 May 2018
Appointed Horswell, Luke as Director
8 May 2018
Appointed Mcloughlin, Anne as Director
30 April 2018
Resigned Rodger, John as Director
5 January 2015
Appointed Mcloughlin, Anne as Secretary
5 December 2014
Resigned North, David John as Director
4 December 2014
Resigned Booth, Graham Antony as Secretary
25 July 2012
Appointed Booth, Graham Antony as Secretary
25 July 2012
Appointed North, David John as Director
25 July 2012
Appointed Rodger, John as Director
22 February 2011
Appointed Read, Martin John as Director

Ownership 2 active

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

Individual · Notified 15 June 2026
Owns 25–50% of shares
Irish
Born February 1973 (53)
Martin Read
Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born September 1970 (56)
Former controllers (1)
2 May 2018
Ceased John Rodger — Owns 25–50% of shares

Financials

Cash
£66,592
Current Ratio
106.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £116,619 £81,391 £70,506 £67,961 £67,026 £66,120
Balance sheet detail
202420232022202120202019
Current Assets£66,745£67,626£68,562£86,454£100,853£204,636
Debtors£153£60,033£60,019£22,632£24,426£80,463
Cash£66,592£7,593£8,543£63,822£76,427£124,173
Creditors (< 1 year)£625£600£601£15,948£19,462£88,017
Net Current Assets£66,120£67,026£67,961£70,506£81,391£116,619
Shareholder Funds£66,120£67,026£67,961£70,506£81,391£116,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Notification of a person with significant control
28 July 2026Confirmation statement with updates28 July 2026
9 March 2026Confirmation statement with no updates22 February 2026
29 September 2025Total exemption full accounts31 December 2024
2 May 2025Certificate of change of name
Show all recent filings

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