Website & contact details
- Group website
- The site of this company’s group or brand.
Smart Managed Solutions Holdings Limited
- Incorporated
- 19 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 201 Portsoken House155-157 MinoriesLondonEC3N 1LJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born April 1971 (55)
Director · Appointed 18 June 2026
British
Born May 1977 (49)
Officer history (3 former)
18 June 2026
18 June 2026
18 June 2026
18 June 2026
25 October 2024
19 March 2020
19 March 2020
19 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12526144
Former controllers (2)
25 October 2024
Ceased Bobbie Jean Harman — Owns 25–50% of shares
25 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Smart Managed Solutions Holdings Limited This company Owns 75–100% of shares
HR Facilities Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £1,275,076
- Cash
- £6,153
- Profit Before Tax
- £5,845,711
- Employees
- 2
- Debt Ratio
- 44%
- Current Ratio
- 1.0x
- Return on Equity
- 458%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,275,001 | £1,275,001 | £1,275,001 | £1,275,001 | £1,275,001 |
| Current Assets | £1,014,575 | £416,575 | £225,166 | £193,313 | £10 |
| Cash | £6,153 | £6,785 | £6,992 | £9,006 | £10 |
| Creditors (< 1 year) | £1,014,500 | £182,078 | £32,076 | £26,076 | |
| Net Current Assets | £75 | £234,497 | £193,090 | £167,237 | |
| Net Assets | £1,275,076 | £1,509,498 | £1,468,091 | £1,442,238 | £1,275,011 |
| Shareholder Funds | £1,275,076 | £1,509,498 | £1,468,091 | £1,442,238 | £1,275,011 |
| Turnover | £42,500 | ||||
| Gross Profit | £42,500 | ||||
| Admin Expenses | £632 | £37 | £14 | £10 | |
| Operating Profit | (£632) | (£37) | (£14) | £42,490 | |
| Profit Before Tax | £5,845,711 | £839,985 | £1,726,026 | £2,065,150 | £703,750 |
| Tax | £172 | £8,071 | |||
| Profit for Period | £5,845,711 | £839,813 | £1,726,026 | £2,057,079 | £703,750 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 2 April 2026 | Confirmation statement with updates | 18 March 2026 |
Some other companies at this address
Other companies in this industry
Spalding
Altrincham
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →