Thinksmart Software Ltd

Active08272528 Private limited company
Incorporated
29 October 2012 (14 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 1 February 2024
Dutch
Born July 1974 (52)
Officer history (4 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark David as Director
1 February 2024
Appointed Hamilton, Else Christina as Director
1 February 2024
Appointed Grafton, Mark David as Director
1 February 2024
Resigned Bentley, George Henry as Director
1 February 2024
Resigned Bentley, George Matthew as Director
6 December 2012
Appointed Bentley, George Henry as Director
29 October 2012
Appointed Bentley, George Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13089663
Former controllers (1)
1 February 2024
Ceased George Matthew Bentley — Owns 75–100% of shares

Financials

Net Assets
£32,256
Cash
£30,265
Employees
6
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 £15,845 £27,538 £20,235 £32,256
Balance sheet detail
2023202120202019
Fixed Assets£39,154£53,546£17,703£35,013
Current Assets£99,732£134,438£117,024£33,001
Debtors£69,467
Cash£30,265
Creditors (< 1 year)£76,916£182,042£149,878£89,787
Creditors (> 1 year)£29,714£38,156
Net Current Assets£22,816£4,845£9,835(£19,168)
Net Assets£32,256£20,235£27,538£15,845
Shareholder Funds£32,256£20,235£27,538£15,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates29 October 2026
22 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
11 November 2025Confirmation statement with no updates29 October 2025
22 September 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?