Smartr365 Finance Ltd

Active10487227 Private limited company
Incorporated
18 November 2016 (9 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
1 Queen Caroline Street
Hammersmith
W6 9YN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born March 1984 (42)
Van Der Net, Kyle
Director · Appointed 4 August 2025
British
Born June 1987 (39)
Director · Appointed 22 April 2025
British
Born August 1968 (58)
Murphy, Conor James
Director · Appointed 18 November 2016
British
Born January 1980 (46)
Officer history (5 former)
12 October 2026
12 October 2026
Resigned Lundholm, David Aiden as Director
20 May 2026
Resigned Ursell, Fred Henry as Director
4 August 2025
Appointed Van Der Net, Kyle as Director
22 April 2025
Appointed Featherstone, Simon Andrew as Director
17 December 2024
Appointed Ursell, Fred Henry as Director
23 October 2023
Resigned Hollingdale, Christopher Roger David as Director
23 March 2022
Resigned King, James William Peter as Director
12 October 2021
Resigned Frankland, Nicholas Goodwin as Director
12 October 2021
Appointed Lundholm, David Aiden as Director
30 July 2018
Appointed Frankland, Nicholas Goodwin as Director
30 July 2018
Appointed Hollingdale, Christopher Roger David as Director
1 November 2017
Appointed King, James William Peter as Director
18 November 2016
Appointed Murphy, Conor James as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05046046
Former controllers (1)
17 December 2024
Ceased Conor James Murphy — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% of shares
Cardiff Interchange Limited In liquidationOwns 75–100% of shares
Court Place Gardens Oxford Limited Owns 75–100% of shares
Haut Investments Limited Owns 75–100% of shares
Impacta Global Holding Limited Owns 25–50% of shares
Ixds Limited Owns 50–75% of shares
Kensa Group Limited Holds 25–50% of voting rights
L&G UK Universities Ventures LP Part right to 50–75% of surplus assets
Legal & General Heat Pumps Limited DissolvedOwns 75–100% of shares
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Middle East Limited Owns 75–100% of shares
Finovation UK Limited In liquidationOwns 75–100% of shares
Imagine Mortgages Limited Owns 25–50% of shares
Investment Discounts on Line Limited Owns 75–100% of shares
L&G Nature Investments Limited Owns 75–100% of shares
Legal & General Digital Solutions Limited DissolvedOwns 75–100% of shares
Legal & General Financial Advice Ltd Owns 75–100% of shares
Smartr365 Finance Ltd This company Owns 25–50% of shares
Legal & General RE Holdings Limited Owns 75–100% of shares
Onto Holdings Limited In liquidationOwns 25–50% of shares
PSSF Brady Holdco (UK) Limited Owns 75–100% of shares
Brady P&C Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£279,914
Cash
£201,484
Employees
44
Debt Ratio
71%

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2025 2026 £1,323,291 (£1,530,459) (£635,447) (£3,302,470) (£6,149,790) £2,471,083 £279,914
Balance sheet detail
2026202520242023202220212020
Fixed Assets£23,546£30,424£36,843£101,879£163,514£224,291£299,699
Current Assets£949,195£3,493,091£628,105£856,020£1,680,370£757,014£1,528,341
Debtors£747,711£928,889£443,488£640,368£604,691£430,151£578,158
Cash£201,484£2,564,202£184,617£215,652£1,075,679£326,863£950,183
Creditors (> 1 year)£3,043£9,212£5,354,337£3,038,882£1,898,197£1,818,362
Net Current Assets£259,411£2,449,871(£831,112)(£364,283)£1,100,420£64,796£1,024,776
Net Assets£279,914£2,471,083(£6,149,790)(£3,302,470)(£635,447)(£1,530,459)£1,323,291

Filings 87

Show all 87 filings

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