CompanyTrack
S

SMARTR365 FINANCE LTD

Active Hammersmith

Financial intermediation not elsewhere classified

41 employees Website
Financial services Financial intermediation not elsewhere classified
S

SMARTR365 FINANCE LTD

Financial intermediation not elsewhere classified

Founded 18 Nov 2016 Active Hammersmith, United Kingdom 41 employees smartr365.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 11 Jul 2025
Confirmation Statement Submitted 9 Dec 2025
Net assets £2.47M £8.62M 2025 year on year
Total assets £0.00 £664.95K 2025 year on year
Total Liabilities £1.03M £5.78M 2025 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 Queen Caroline Street Hammersmith London W6 9YN United Kingdom

Credit Report

Discover SMARTR365 FINANCE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£2.56M

Increased by £2.38M (+1289%)

Net Assets

£2.47M

Increased by £8.62M (+140%)

Total Liabilities

£1.03M

Decreased by £5.78M (-85%)

Turnover

N/A

Employees

41

Decreased by 4 (-9%)

Debt Ratio

N/A

Decreased by 1025 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

27 Allotments 1,556,021 Shares £3472.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 202432,044£1.03m£32.044
18 Dec 2024380,190£11.22m£11.22m
18 Dec 2024324,778£15.95m£15.95m
18 Dec 202432,044£1.03m£32.044
18 Dec 2024380,190£11.22m£11.22m

Officers

Officers

5 active 3 resigned
Status
Conor James MurphyDirectorBritishEngland4618 Nov 2016Active
David Aiden LundholmDirectorBritishEngland6412 Oct 2021Active
Fred Henry UrsellDirectorBritishEngland3317 Dec 2024Active
Kyle Van Der NetDirectorBritishEngland384 Aug 2025Active
Simon Andrew FeatherstoneDirectorBritishEngland5722 Apr 2025Active

Shareholders

Shareholders (30)

William Smart
0.4%
1,00026 Nov 2024
Thora Kehoe
0.2%
52026 Nov 2024
William Grimley
0.1%
25026 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Legal & General Partnership Holdings Ltd

United Kingdom

Active
Notified 30 Jul 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Conor James Murphy

Ceased 17 Dec 2024

Ceased

Group Structure

Group Structure

LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMARTR365 FINANCE LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-16 with updatesView(7 pages)
27 Aug 2025Persons With Significant ControlCessation of Conor James Murphy as a person with significant control on 2024-12-17View(1 page)
4 Aug 2025OfficersAppointment of Mr Kyle Van Der Net as director on 2025-08-04View(2 pages)
29 Jul 2025Change Of NameReplacement filing of SH01 - 18/12/24 Statement of Capital gbp 301.1391View(10 pages)
11 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(9 pages)
9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with updates

27 Aug 2025 Persons With Significant Control

Cessation of Conor James Murphy as a person with significant control on 2024-12-17

4 Aug 2025 Officers

Appointment of Mr Kyle Van Der Net as director on 2025-08-04

29 Jul 2025 Change Of Name

Replacement filing of SH01 - 18/12/24 Statement of Capital gbp 301.1391

11 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-16 with updates

4 weeks ago on 9 Dec 2025

Cessation of Conor James Murphy as a person with significant control on 2024-12-17

4 months ago on 27 Aug 2025

Appointment of Mr Kyle Van Der Net as director on 2025-08-04

5 months ago on 4 Aug 2025

Replacement filing of SH01 - 18/12/24 Statement of Capital gbp 301.1391

5 months ago on 29 Jul 2025

Annual accounts made up to 2025-03-31

6 months ago on 11 Jul 2025