Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Crystal Trustee Company Limited
- Incorporated
- 18 September 2018 (8 years)
- Industry
- Pension funding (65300)
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Smart Building136 George StreetLondonW1H 5LD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2024
British
Born August 1974 (52)
Director · Appointed 17 December 2024
Irish
Born March 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09026697
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bluesky Trustee Company Ltd Owns 75–100% of shares
Crystal Trustee Company Limited This company Has significant influence or control
EC2 Master Limited Owns 75–100% of shares
Evolve Pensions Limited Has significant influence or control
Smart Governance Limited Owns 75–100% of shares
Smart Platform Limited Owns 75–100% of shares
Smart Technology Holdings Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £100 | ||||
| Cash | £100 | £100 | £100 | £100 | |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 3 February 2026 | Other filing | |||
| 7 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 6 February 2025 | Other filing |
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