Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Smartxchange Ltd
- Incorporated
- 29 February 2012 (14 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Emanuela Maria BerettaMartin Peter Stockman
- Owned by
- Marco Pissarello
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2nd Floor33 Newman StreetLondonW1T 1PY
Officers 3 active
Officer details are public data from the Companies House register.
Beretta, Emanuela Maria
Director · Appointed 15 June 2026
Italian
Born November 1952
Italian
Born October 1955 (71)
Stockman, Martin Peter
Director · Appointed 4 July 2019
British
Born January 1958 (68)
Officer history (4 former)
15 June 2026
Appointed Beretta, Emanuela Maria as Director
18 October 2019
5 October 2019
4 July 2019
Appointed Stockman, Martin Peter as Director
4 July 2019
Resigned Anderson, Neil Thomas as Director
4 July 2019
4 July 2019
22 June 2017
Appointed Anderson, Neil Thomas as Director
22 June 2017
28 February 2017
29 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Italian
Born October 1955 (71)
Holdings 1
Companies where Smartxchange Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (4)
15 September 2020
Ceased Martin Peter Stockman — Owns 25–50% of shares
28 October 2019
5 October 2019
Ceased Martin Peter Stockman — Owns 50–75% of shares
4 July 2019
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,556 | |||||
| Current Assets | £105,561 | £32,721 | ||||
| Creditors (< 1 year) | £159,482 | £132,826 | ||||
| Net Current Assets | (£49,161) | (£100,105) | ||||
| Net Assets | (£130,755) | (£147,205) | ||||
| Shareholder Funds | (£130,755) | (£147,205) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Appointment of a director | |||
| 19 February 2026 | Micro company accounts | 28 February 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 30 September 2025 | Micro company accounts | 29 February 2024 | ||
| 8 March 2025 | Compulsory strike-off action has been discontinued |
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