Smartkyc Limited

Active08892868 Private limited company
Incorporated
13 February 2014 (12 years)
Industry
Business and domestic software development (62012)
Directors
Ralf Emmerich
Dermot Corrigan
Owned by
Alessandro Tonchia
Accounts type
Total exemption full
Region
Greater London
Address
83 Victoria Street
London
SW1H 0HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Emmerich, Ralf
Director · Appointed 15 December 2023
German
Born March 1963 (63)
Corrigan, Dermot
Director · Appointed 1 July 2020
British
Born January 1967 (59)
Director · Appointed 2 September 2014
British
Born October 1981 (45)
Director · Appointed 13 February 2014
British
Born April 1964 (62)
Tonchia, Alessandro
Director · Appointed 13 February 2014
Italian
Born January 1963 (63)

Ownership 4 active

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

Dermot Corrigan
Individual · Notified 1 July 2020
Has significant influence or control
British
Born January 1967 (59)
Alessandro Tonchia
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born January 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1981 (45)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1964 (62)
Former controllers (5)
29 December 2023
Ceased Dermot Corrigan — Has significant influence or control
29 December 2023
Ceased Steve Roy Harris — Right to appoint and remove directors
29 December 2023
Ceased Hugo George David Chamberlain — Right to appoint and remove directors
29 December 2023
Ceased Beck ET Al. Services Luxembourg — Owns 50–75% of shares
31 December 2020
Ceased Beck ET Al. Services Luxembourg, SA — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£4,948,725)
Cash
£995,515
Employees
6
Debt Ratio
482%
Current Ratio
0.2x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2024 2025 (£1,288,511) (£1,302,376) (£1,423,765) (£3,808,886) (£4,948,725)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,812£9,793£9,367£9,621£11,283
Current Assets£1,290,997£1,059,870£820,323£966,796£452,672
Debtors£295,482£950,999£700,368£944,439£303,327
Cash£995,515£108,871£119,955£22,357£149,345
Creditors (< 1 year)£6,244,430£4,876,688£3,602,926£2,251,675£2,276,965£1,750,322
Net Current Assets(£4,953,433)(£3,816,818)(£1,431,352)(£1,310,169)(£1,297,650)
Net Assets(£4,948,725)(£3,808,886)(£1,423,765)(£1,302,376)(£1,288,511)
Shareholder Funds(£4,948,725)(£3,808,886)(£1,423,765)(£1,302,376)(£1,288,511)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates24 August 2026
8 September 2026Director's details changed
29 January 2026Director's details changed
29 January 2026Change of details for a person with significant control
31 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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