Ismash UK Trading Limited

Active09347088 Private limited company
Incorporated
9 December 2014 (11 years)
Industry
Repair of communication equipment (95120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Holborn Gate 330 High Holborn
Holborn
London
WC1V 7QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
British
Born June 1977 (49)
Paddock, Natalie Ann
Secretary · Appointed 22 March 2024
Director · Appointed 22 March 2024
British
Born March 1968 (58)
Director · Appointed 22 March 2024
British
Born March 1986 (40)
Officer history (16 former)
5 August 2024
Appointed Sturgeon, Lee Harry as Director
1 August 2024
Resigned Woolnough, Christopher as Director
22 March 2024
Resigned Shovlin, Julian Patrick as Director
22 March 2024
Appointed Machin, Timothy as Director
22 March 2024
Appointed Woolnough, Christopher as Director
22 March 2024
Appointed Harper, Simon Julian as Director
22 March 2024
Resigned Mcguire, Timothy Ian as Director
22 March 2024
Resigned Senko, James as Director
22 March 2024
Resigned Walker, Richard Scott as Director
22 March 2024
Resigned Mele, Mario as Director
22 March 2024
Resigned Hornsby, Fiona Elliott as Director
22 March 2024
Appointed Paddock, Natalie Ann as Secretary
31 August 2023
Resigned Wynn, Elizabeth Jane as Director
28 October 2022
Resigned O'Rourke, Dermot Joseph as Director
28 October 2022
Appointed Senko, James as Director
26 May 2022
Appointed Mele, Mario as Director
8 May 2022
Resigned Wolkin, Jonathan Ian as Director
17 September 2021
Appointed Mcguire, Timothy Ian as Director
17 September 2021
Resigned Price, Max Dennis as Director
17 September 2021
Resigned Price, Matthew John as Director
17 September 2021
Appointed Wolkin, Jonathan Ian as Director
17 September 2021
Resigned Murton, Christopher as Director
2 November 2020
Resigned Winkler, Susanne as Director
1 November 2020
Appointed Price, Max Dennis as Director
9 October 2020
Appointed Price, Matthew John as Director
8 October 2020
Resigned Farmer, Carli Lisa as Director
10 June 2020
Resigned Fry, Edward as Director
11 November 2019
Appointed O'Rourke, Dermot Joseph as Director
11 November 2019
Appointed Wynn, Elizabeth Jane as Director
11 November 2019
Appointed Murton, Christopher as Director
11 November 2019
Appointed Hornsby, Fiona Elliott as Director
11 November 2019
Appointed Winkler, Susanne as Director
11 November 2019
Appointed Walker, Richard Scott as Director
11 November 2019
Appointed Farmer, Carli Lisa as Director
11 November 2019
Appointed Fry, Edward as Director
9 December 2014
Appointed Shovlin, Julian Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05399683
Former controllers (4)
31 December 2024
Ceased Assurant Co., Ltd. — Owns 75–100% of shares
17 September 2021
Ceased Telus Corporation — Owns 25–50% of shares
17 September 2021
Ceased Julian Patrick Shovlin — Owns 25–50% of shares
17 September 2021
Ceased Mountain Berg Limited — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Assurant Co. (NI), Ltd Owns 75–100% of shares
Assurant Co. (PG UK), Ltd Owns 75–100% of shares
Assurant Intermediary Limited Owns 75–100% of shares
Ismash UK Trading Limited This company Owns 75–100% of shares
Ismash Canary Wharf Limited Status not confirmedOwns 75–100% of shares
Ismash Ken High Limited Status not confirmedOwns 75–100% of shares
Ismash Limited Status not confirmedOwns 75–100% of shares
Lifestyle Services Group Limited Owns 75–100% of shares
Assurant Device Care Limited Owns 75–100% of shares
Digital Services (UK) Limited DissolvedOwns 75–100% of shares
TWG Services Limited Owns 75–100% of shares

Financials

Net Assets
(£23,600,616)
Cash
£842,711
Profit
(£4,214,273)
Employees
168
Current Ratio
0.2x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2020 2021 2022 2023 (£10,536,485) (£13,621,634) (£19,386,343) (£23,600,616)
Balance sheet detail
20232022202120202019
Fixed Assets£1,857,884£2,897,871£2,561,235£2,348,111
Current Assets£5,361,256£6,396,979£11,408,596£7,540,376£8,345,411
Debtors£3,155,338£3,673,182£4,985,614£5,696,677£6,371,765
Cash£842,711£1,070,479£4,789,257£495,964£265,921
Creditors (< 1 year)£30,583,808£28,388,398£27,382,389£20,424,972£12,603,914
Net Current Assets(£12,884,596)(£4,258,503)
Net Assets(£23,600,616)(£19,386,343)(£13,621,634)(£10,536,485)
Shareholder Funds(£23,600,616)(£19,386,343)(£13,621,634)(£10,536,485)(£7,108,140)

What Ismash UK Trading say about themselves

“iSmash specialises in repairing phones, tablets & computers including iPhone, iPad, Google Pixel and Samsung Galaxy, in 38 locations across London and UK. Our express repairs take as little as 30 mins, with a lifetime warranty.”

— from ismash.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
5 January 2026Resolutions
Show all recent filings

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