Website & contact details
- Website
Smartsearch International Limited
- Incorporated
- 14 June 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Mayfield HouseLower Railway RoadIlkleyLS29 8FL
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
Also at Mercury Bidco Limited (proposed for strike-off), Smartcredit Limited, Solace Bidco Limited · more companies
British
Born June 1978 (48)
Director · Appointed 22 April 2024
Also at Xenion Consulting Ltd, Mercury Bidco Limited (proposed for strike-off), Smartcredit Limited · more companies
British
Born June 1959 (67)
Director · Appointed 19 April 2024
Italian
Born May 1990 (36)
Gifford, Nicola Jane
Secretary · Appointed 1 March 2022
Officer history (5 former)
16 January 2025
31 December 2024
30 June 2024
22 April 2024
19 April 2024
19 April 2024
1 March 2022
1 March 2022
1 March 2022
1 March 2022
Appointed Gifford, Nicola Jane as Secretary
31 January 2022
23 July 2020
14 June 2019
14 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05534508
Former controllers (2)
12 August 2019
12 August 2019
What Smartsearch International say about themselves
“SmartSearch is the leading online provider of AML services, helping businesses meet Anti Money Laundering regulations with fast, secure, and reliable checks.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Voluntary strike-off action has been suspended | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off | |||
| 13 August 2026 | Application to strike the company off the register |
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