Smartology Limited
04597890 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-11-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-11-18 · next due 2026-12-02
Registered office
Associates House118a East Barnet Road
Barnet
Herts
En4 8re
Peer comparison
Compared against 180 UK companies in SIC 62090 (Other information technology service activities) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£6,493,892
↑4.2%
|
£6,234,046
↑7.4%
|
£5,806,569
↑72582012.5%
|
— |
£8
|
| Current assets |
£1,687,871
↑30.0%
|
£1,298,803
↓18.7%
|
£1,597,535
↑80.3%
|
£886,079
↓19.2%
|
£1,097,056
|
| Cash |
£40,303
↓47.4%
|
£76,616
↓60.8%
|
£195,343
↑62.1%
|
£120,533
↓71.1%
|
£417,172
|
| Debtors |
£1,647,568
↑34.8%
|
£1,222,187
↓12.8%
|
£1,402,192
↑83.2%
|
£765,546
↑12.6%
|
£679,884
|
| Net current assets |
£10,278
|
£-1,005,005
|
£264,614
|
£-2,472,631
↓8.9%
|
£-2,269,802
|
| Net assets |
£4,994,074
↓4.2%
|
£5,213,916
|
£-718,750
↑71.3%
|
£-2,506,644
↓10.4%
|
£-2,269,794
|
| Equity |
£4,994,074
↓4.2%
|
£5,213,916
|
£-718,750
↑71.3%
|
£-2,506,644
↓10.4%
|
£-2,269,794
|
| Other | |||||
| Average employees |
17
↓29.2%
|
24
→0.0%
|
24
↓4.0%
|
25
↓13.8%
|
29
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (22)
- Grainger, Dominic Charles · Director appointed 2025-10-09
- Townsend, Christopher Peter · Director appointed 2024-12-02
- Wilkinson, David Paul · Director appointed 2019-07-01
- Steel, Timothy Michael · Director appointed 2018-06-21
- Mccalmont, Michael Robert · Director appointed 2014-04-09
- Taylor, Roger · Director appointed 2021-02-15 resigned 2024-11-30
- Coutts, Nicholas Duncan · Director appointed 2013-05-01 resigned 2021-05-01
- Bembridge, Peter Christopher · Secretary appointed 2009-11-16 resigned 2019-08-13
- Neal, Gary Raymond · Director appointed 2016-05-18 resigned 2019-03-20
- Fraser-Harris, Adam Howard · Director appointed 2013-05-01 resigned 2018-12-07
- Fitzpatrick, Brian Edward · Director appointed 2016-01-13 resigned 2017-11-22
- Keane, Marcus Joseph · Director appointed 2013-05-01 resigned 2013-12-17
- Williamson, Robert Andrew · Director appointed 2010-02-23 resigned 2013-05-01
- Bembridge, Peter Christopher, Mr. · Director appointed 2009-11-16 resigned 2013-05-01
- Pennanen, Petrus, Dr · Director appointed 2005-01-01 resigned 2013-05-01
- Forster, Samuel Fenton · Director appointed 2010-02-23 resigned 2011-05-03
- Bembridge, Mark · Secretary appointed 2002-11-22 resigned 2009-11-16
- Guarienti, Bartolomeo · Director appointed 2006-07-23 resigned 2008-11-30
- Bortolotti, Roberto · Director appointed 2002-11-22 resigned 2006-10-21
- Wheeler, Simon · Director appointed 2005-09-07 resigned 2006-03-01
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-11-22 resigned 2002-11-22
- Instant Companies Limited · Corporate Nominee Director appointed 2002-11-22 resigned 2002-11-22
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-11-22
Mortgages & charges (5)
2 outstanding · 3 satisfied
-
Held by Michael Robert Mccalmont, Harriet Jane MccalmontCreated 2022-11-14All estates or interests in any freehold, leasehold or commonhold property now owned by the company, as detailed in the debenture.
-
Held by Optimum Sme Finance LimitedCreated 2022-09-221. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument.
-
Held by Marketinvoice LimitedCreated 2017-08-31 · satisfied 2022-10-12
-
Held by Michael Robert Mccalmont as Trustee of Bingham Land Investment Fund, Harriet Jane Mccalmont as Trustee of Bingham Land Investment FundCreated 2017-07-26 · satisfied 2022-11-17Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures and fittings, plant and machinery, intellectual property rights, etc - for full details please refer to the instrument.
-
Held by Bingham Land Company LimitedCreated 2015-06-01 · satisfied 2017-08-25Debenture including fixed charge over. 1) by way of legal mortgage all land now owed by the company. 2) by way of fixed equitable charge all land which the company acquires in the future. 3) by way of separate fixed charges. 3.1 all the goodwill and uncalled capital of the company, present or future. 3.2 all securities. 3.3 the insurances. 3.4 the intellectual property. 3.5 the rents. 3.6 the debts. 3.7 the other claims and. 3.8 the plant and equipments.
Recent filings (15)
- 2025-12-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-11-25 Director details changed CH01 Officers
- 2025-11-19 Director details changed CH01 Officers
- 2025-11-14 Appointment of director AP01 Officers
- 2025-11-14 Capital allotment shares SH01 Capital
- 2025-09-09 Capital allotment shares SH01 Capital
- 2025-04-17 Total-exemption-full accounts AA Accounts
- 2024-12-20 Capital allotment shares SH01 Capital
- 2024-12-16 Appointment of director AP01 Officers
- 2024-12-09 Termination director company with name termination date TM01 Officers
- 2024-11-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-21 Capital allotment shares SH01 Capital
- 2024-11-21 Capital allotment shares SH01 Capital
- 2024-10-07 Capital allotment shares SH01 Capital
- 2024-08-24 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register