Smart Managed Solutions Group Limited

Active12526144 Private limited company
Incorporated
19 March 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Unit 201 Portsoken House
155-157 Minories
London
EC3N 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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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
Appointed Johns, Michael David as Director
18 June 2026
Appointed Metcalfe-Whiskin, Lee as Director
18 June 2026
Resigned Bainbridge, Lee as Director
18 June 2026
Resigned Wilkin, Alex as Director
25 October 2024
Resigned Harman, Paul as Director
19 March 2020
Appointed Harman, Paul as Director
19 March 2020
Appointed Bainbridge, Lee as Director
19 March 2020
Appointed Wilkin, Alex as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
29 October 2024
Ceased Lee Bainbridge — Owns 25–50% of shares
29 October 2024
Ceased Alex Wilkin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Smart Managed Solutions Group Limited This company
HR Facilities Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£2,000,671
Profit
£5,969,257
Employees
2
Current Ratio
0.7x
Return on Equity
108%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £403,770 £404,258 £404,241 £404,203 £5,546,345
Balance sheet detail
20252024202320222021
Fixed Assets£15,185,389£854,250£854,250£854,250
Current Assets£3,665,265£73,514£89,870£87,877£80,901
Cash£2,000,671£703£741£758£20
Creditors (< 1 year)£5,090,694£433,461£359,679£267,569£170,981
Creditors (> 1 year)£8,213,615£90,100£180,200£270,300£360,400
Net Current Assets(£1,425,429)(£359,947)(£269,809)(£179,692)(£90,080)
Net Assets£404,203£404,241£404,258£403,770
Shareholder Funds£5,546,345£404,203£404,241£404,258£403,770

Filings

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