Website & contact details
- Group website
- The site of this company’s group or brand.
Smart Governance Limited
- Incorporated
- 4 November 2019 (7 years)
- Industry
- Other information service activities n.e.c. (63990) Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 136 George StreetLondonW1H 5LD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2022
Irish
Born March 1985 (41)
Director · Appointed 4 November 2019
British
Born August 1974 (52)
Officer history (1 former)
28 June 2022
13 August 2021
4 November 2019
4 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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 Has significant influence or control
EC2 Master Limited Owns 75–100% of shares
Evolve Pensions Limited Has significant influence or control
Smart Governance Limited This company Owns 75–100% of shares
Smart Platform Limited Owns 75–100% of shares
Smart Technology Holdings Limited Owns 75–100% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 10 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 19 July 2025 | Satisfaction of a charge in full | |||
| 17 July 2025 | Registration of a charge |
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