SMARTECH RETAIL GROUP LIMITED

Active London

Other service activities n.e.c.

50 employees website.com
Other service activities n.e.c.
S

SMARTECH RETAIL GROUP LIMITED

Other service activities n.e.c.

Founded 3 Feb 2017 Active London, England 50 employees website.com
Other service activities n.e.c.
Accounts Submitted 29 Dec 2025 Next due 6 Oct 2026 4 months remaining
Confirmation Submitted 13 Apr 2026 Next due 11 Nov 2026 5 months remaining
Net assets £2M £391K 2024 year on year
Total assets £5M £557K 2024 year on year
Total Liabilities £3M £166K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH England

Website

www.example.com

Full company profile for SMARTECH RETAIL GROUP LIMITED (10600775), an active company based in London, England. Incorporated 3 Feb 2017. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 6 Jan 2026
Due by 6 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£362.39k

Increased by £138.03k (+62%)

Net Assets

£1.62M

Increased by £391.05k (+32%)

Total Liabilities

£3.19M

Increased by £166.25k (+6%)

Turnover

N/A

Employees

50

Debt Ratio

66%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Bernce, Nathalie MercedesDirectorSwedishEngland343 Feb 2017Active
Nachtailer, JacovDirectorIsraeliIsrael473 Feb 2017Active
Pacey, NaomiSecretaryUnknownUnknown27 Feb 2019Active

Shareholders

Shareholders (1)

Rebbe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jacov Nachtailer

Israeli

Active
Notified 3 Feb 2017
Residence Israel
DOB November 1978
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Lior Naveh

Ceased 28 Aug 2018

Ceased

Group Structure

Group Structure

SMARTECH RETAIL GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 28 Oct 2025 with updates
13 Apr 2026OfficersChange to director Mr Sonny Xuan Vu on 28 Oct 2025
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Dec 2025AccountsAnnual accounts made up to 27 Dec 2024
19 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with updates

13 Apr 2026 Officers

Change to director Mr Sonny Xuan Vu on 28 Oct 2025

29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Dec 2025 Accounts

Annual accounts made up to 27 Dec 2024

19 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 28 Oct 2025 with updates

1 months ago on 13 Apr 2026

Change to director Mr Sonny Xuan Vu on 28 Oct 2025

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 29 Dec 2025

Annual accounts made up to 27 Dec 2024

5 months ago on 24 Dec 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Dec 2024