SMARTOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
SMARTOLOGY LIMITED

COMPANY NUMBER
04597890

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
22/11/2002 (22years old)

WEBSITE
www.smartology.net

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/11/2002 23/10/2014
LEIKI UK LIMITED

REGISTERED ADDRESS

ASSOCIATES HOUSE, 118A EAST BARNET ROAD, BARNET
HERTS
EN4 8RE

Telephone: 02030212026
TPS: No

TRADING ADDRESSES

Associates House
118A East Barnet Road
Barnet
Herts EN4 8RE
EN4 8RE

Telephone: 30212026

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£76.6k

60.78%

NET WORTH

£5.2M

825.41%

TOTAL LIABILITIES

£2.3M

72.84%

NET ASSETS

£5.2M

2.48%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

99

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£76.6k

60.78%

NET WORTH

£5.2M

825.41%

TOTAL LIABILITIES

£2.3M

72.84%

NET ASSETS

£5.2M

2.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

99

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAINSPRING NOMINEES (8) LIMITED	Owned: 35.55 %	Shares: 39,066	Price per share: £0.00	Total Value: £3.91
MNL NOMINEES LIMITED	Owned: 12.11 %	Shares: 13,314	Price per share: £0.00	Total Value: £1.33
UK FF NOMINEES LIMITED	Owned: 7.02 %	Shares: 7,715	Price per share: £0.00	Total Value: £0.77
BINGHAM LAND COMPANY LIMITED PENSION FUND	Owned: 4.62 %	Shares: 5,082	Price per share: £0.00	Total Value: £0.51
PETRUS PENNANEN	Owned: 4.42 %	Shares: 4,854	Price per share: £0.00	Total Value: £0.49
MICHAEL ROBERT MCCALMONT	Owned: 3.35 %	Shares: 3,684	Price per share: £0.00	Total Value: £0.37
MARK BENJAMIN BEMBRIDGE	Owned: 3.23 %	Shares: 3,551	Price per share: £0.00	Total Value: £0.36
SAMUEL FORSTER	Owned: 1.78 %	Shares: 1,956	Price per share: £0.00	Total Value: £0.20
ROBERTO BORTOLOTTI	Owned: 1.45 %	Shares: 1,594	Price per share: £0.00	Total Value: £0.16
JONATHAN DAVIE	Owned: 1.30 %	Shares: 1,432	Price per share: £0.00	Total Value: £0.14
CRISPIN ODEY	Owned: 1.21 %	Shares: 1,333	Price per share: £0.00	Total Value: £0.13
ANUSCHKA MCCALMONT	Owned: 1.14 %	Shares: 1,250	Price per share: £0.00	Total Value: £0.13
GARY BECKWITH	Owned: 0.79 %	Shares: 868	Price per share: £0.00	Total Value: £0.09
NIKIAS OIKONOMOU	Owned: 0.77 %	Shares: 848	Price per share: £0.00	Total Value: £0.08
CHRISTOPHER CARTER	Owned: 1.09 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.12
MARCO PODINI	Owned: 1.06 %	Shares: 1,162	Price per share: £0.00	Total Value: £0.12
ALISON BEMBRIDGE	Owned: 0.92 %	Shares: 1,007	Price per share: £0.00	Total Value: £0.10
EASTBACH LIMITED	Owned: 0.91 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
THOMAS R. ATTWOOD	Owned: 0.84 %	Shares: 919	Price per share: £0.00	Total Value: £0.09
RITA BECKWITH	Owned: 0.79 %	Shares: 868	Price per share: £0.00	Total Value: £0.09
ELIZABETH DESMOND	Owned: 0.73 %	Shares: 800	Price per share: £0.00	Total Value: £0.08
ROBERT WILLIAMSON	Owned: 0.72 %	Shares: 790	Price per share: £0.00	Total Value: £0.08
MATTHEW BECKWITH	Owned: 0.72 %	Shares: 788	Price per share: £0.00	Total Value: £0.08
PETER CHRISTOPHER BEMBRIDGE	Owned: 0.69 %	Shares: 755	Price per share: £0.00	Total Value: £0.08
PEPE HALSTI	Owned: 0.68 %	Shares: 743	Price per share: £0.00	Total Value: £0.07
CHRISTOPHER TOWNSEND	Owned: 0.57 %	Shares: 625	Price per share: £0.00	Total Value: £0.06
PETER BACON	Owned: 0.57 %	Shares: 621	Price per share: £0.00	Total Value: £0.06
SALLY COSTERTON	Owned: 0.08 %	Shares: 93	Price per share: £0.00	Total Value: £0.01
EILEEN SOH	Owned: 0.51 %	Shares: 561	Price per share: £0.00	Total Value: £0.06
ARTHUR MCCALMONT	Owned: 0.48 %	Shares: 529	Price per share: £0.00	Total Value: £0.05
B. DAVID FRASER-HARRIS & EVA FRASER-HARRIS	Owned: 0.48 %	Shares: 527	Price per share: £0.00	Total Value: £0.05
ANTONIO LICATA DI BAUCINA	Owned: 0.45 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
STEVE MELHUISH	Owned: 0.38 %	Shares: 421	Price per share: £0.00	Total Value: £0.04
HUNTRESS (CI) NOMINEES LTD DESIGNATION KGCLT	Owned: 0.38 %	Shares: 416	Price per share: £0.00	Total Value: £0.04
SAMI LINNANVUO	Owned: 0.37 %	Shares: 410	Price per share: £0.00	Total Value: £0.04
LORD JOHN NASH	Owned: 0.37 %	Shares: 409	Price per share: £0.00	Total Value: £0.04
DAMIAN GILMURRAY	Owned: 0.36 %	Shares: 400	Price per share: £0.00	Total Value: £0.04
PANU PITKANEN	Owned: 0.36 %	Shares: 396	Price per share: £0.00	Total Value: £0.04
SIMON BROADHURST	Owned: 0.35 %	Shares: 389	Price per share: £0.00	Total Value: £0.04
JULIAN SAINTY	Owned: 0.34 %	Shares: 371	Price per share: £0.00	Total Value: £0.04
CLARE BECKWITH	Owned: 0.31 %	Shares: 344	Price per share: £0.00	Total Value: £0.03
EMILIE FLORENTINE VAN HASSELT	Owned: 0.26 %	Shares: 287	Price per share: £0.00	Total Value: £0.03
LAURA VAN HASSELT	Owned: 0.26 %	Shares: 286	Price per share: £0.00	Total Value: £0.03
SUSAN BRIERLEY & FRANK BRIERLEY	Owned: 0.25 %	Shares: 270	Price per share: £0.00	Total Value: £0.03
ERIC KENELM FORD	Owned: 0.24 %	Shares: 266	Price per share: £0.00	Total Value: £0.03
ADAM HOWARD FRASER-HARRIS	Owned: 0.22 %	Shares: 246	Price per share: £0.00	Total Value: £0.02
JASPREET KHAIRA	Owned: 0.21 %	Shares: 228	Price per share: £0.00	Total Value: £0.02
MANHEE CHOUGH	Owned: 0.53 %	Shares: 587	Price per share: £0.00	Total Value: £0.06
JUDY WELCH	Owned: 0.20 %	Shares: 223	Price per share: £0.00	Total Value: £0.02
A. OSAKEYHTIO & E. LAHTEENMAKI OY	Owned: 0.19 %	Shares: 205	Price per share: £0.00	Total Value: £0.02
STEFAN DE MUYNCK	Owned: 0.18 %	Shares: 202	Price per share: £0.00	Total Value: £0.02
GARETH T. JONES	Owned: 0.18 %	Shares: 202	Price per share: £0.00	Total Value: £0.02
BARTO GUARIENTI	Owned: 0.17 %	Shares: 186	Price per share: £0.00	Total Value: £0.02
ALEXANDRA BEMBRIDGE	Owned: 0.16 %	Shares: 180	Price per share: £0.00	Total Value: £0.02
MARGARET KENDALL	Owned: 0.16 %	Shares: 179	Price per share: £0.00	Total Value: £0.02
HOWTEL LIMITED	Owned: 0.15 %	Shares: 160	Price per share: £0.00	Total Value: £0.02
ROGER DAVID TAYLOR	Owned: 0.14 %	Shares: 159	Price per share: £0.00	Total Value: £0.02
JOOSE VILJANEN	Owned: 0.14 %	Shares: 150	Price per share: £0.00	Total Value: £0.02
HENRIK HUHTINEN	Owned: 0.14 %	Shares: 150	Price per share: £0.00	Total Value: £0.02
ANTTI LEHTO	Owned: 0.14 %	Shares: 150	Price per share: £0.00	Total Value: £0.02
JEROEN KUETHE	Owned: 0.12 %	Shares: 128	Price per share: £0.00	Total Value: £0.01
WESTERHALL LIMITED	Owned: 0.12 %	Shares: 128	Price per share: £0.00	Total Value: £0.01
NICHOLAS DUNCAN COUTTS	Owned: 0.09 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
PAUL GARDNER	Owned: 0.09 %	Shares: 96	Price per share: £0.00	Total Value: £0.01
FABIO SANTORUM	Owned: 0.03 %	Shares: 36	Price per share: £0.00	Total Value: £0.00
ANNA HILTUNEN	Owned: 0.03 %	Shares: 34	Price per share: £0.00	Total Value: £0.00
NICHOLAS GILBERT	Owned: 0.03 %	Shares: 32	Price per share: £0.00	Total Value: £0.00
JAMES DOWSON	Owned: 0.03 %	Shares: 32	Price per share: £0.00	Total Value: £0.00
ELIZABETH SALMON	Owned: 0.02 %	Shares: 26	Price per share: £0.00	Total Value: £0.00
BENJAMIN SALMON	Owned: 0.02 %	Shares: 25	Price per share: £0.00	Total Value: £0.00
TOM FROST	Owned: 0.02 %	Shares: 25	Price per share: £0.00	Total Value: £0.00
ERIC WRAGGE	Owned: 0.02 %	Shares: 25	Price per share: £0.00	Total Value: £0.00
CAMILLA CHILD	Owned: 0.02 %	Shares: 19	Price per share: £0.00	Total Value: £0.00
IAN BROADHURST	Owned: 0.02 %	Shares: 18	Price per share: £0.00	Total Value: £0.00
MARC DAMOISEAUX	Owned: 0.02 %	Shares: 18	Price per share: £0.00	Total Value: £0.00
JOHN CACKETT	Owned: 0.01 %	Shares: 16	Price per share: £0.00	Total Value: £0.00
MALCOLM GODDARD	Owned: 0.01 %	Shares: 16	Price per share: £0.00	Total Value: £0.00
FINNIAS CACKETT	Owned: 0.01 %	Shares: 16	Price per share: £0.00	Total Value: £0.00
ALASTAIR WILLIAMSON	Owned: 0.01 %	Shares: 16	Price per share: £0.00	Total Value: £0.00
VAIBHAV GOWADIA	Owned: 0.01 %	Shares: 15	Price per share: £0.00	Total Value: £0.00
LEIKI OY	Owned: 0.01 %	Shares: 14	Price per share: £0.00	Total Value: £0.00
MARCUS JOSEPH KEANE	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.00
MILDRED MARIA ELIZABETH WENTWORTH-STANLEY	Owned: 0.08 %	Shares: 92	Price per share: £0.00	Total Value: £0.01
ANDREAS SKOKOS	Owned: 0.07 %	Shares: 82	Price per share: £0.00	Total Value: £0.01
ANTON PUOLAKKA	Owned: 0.07 %	Shares: 82	Price per share: £0.00	Total Value: £0.01
JOHN ANDERSON	Owned: 0.07 %	Shares: 82	Price per share: £0.00	Total Value: £0.01
ANDREW TENNANT	Owned: 0.07 %	Shares: 81	Price per share: £0.00	Total Value: £0.01
GREGORY VINCENT	Owned: 0.07 %	Shares: 81	Price per share: £0.00	Total Value: £0.01
HENRY ANDERSON	Owned: 0.07 %	Shares: 81	Price per share: £0.00	Total Value: £0.01
JON BROKENSHIRE	Owned: 0.07 %	Shares: 75	Price per share: £0.00	Total Value: £0.01
BRIAN FITZPATRICK	Owned: 0.07 %	Shares: 72	Price per share: £0.00	Total Value: £0.01
GARY RAYMOND NEAL	Owned: 0.07 %	Shares: 72	Price per share: £0.00	Total Value: £0.01
SOH FUKUSHIMA	Owned: 0.06 %	Shares: 65	Price per share: £0.00	Total Value: £0.01
ALEXANDER MCKENNA	Owned: 0.06 %	Shares: 65	Price per share: £0.00	Total Value: £0.01
RICCARDO BORTOLOTTI	Owned: 0.06 %	Shares: 64	Price per share: £0.00	Total Value: £0.01
WCS NOMINEES LIMITED	Owned: 0.06 %	Shares: 62	Price per share: £0.00	Total Value: £0.01
JANNE RUOHOMAKI	Owned: 0.05 %	Shares: 51	Price per share: £0.00	Total Value: £0.01
DUNCAN GILBERT	Owned: 0.04 %	Shares: 48	Price per share: £0.00	Total Value: £0.00
STEFANO BRUSCHINI & DEBORAH BRUSCHINI	Owned: 0.04 %	Shares: 43	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Benjamin Bembridge Director: 22/11/2002 - Present (22years) Secretary: 22/11/2002 - 16/11/2009 (6 years and 11 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report
Michael Robert McCalmont 09/04/2014 - Present (10 years and 7 months) Born in Jun 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 6 Past: 38	View Report
Timothy Michael Steel 21/06/2018 - Present (6 years and 5 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 7 Past: 29	View Report
David Paul Wilkinson 01/07/2019 - Present (5 years and 5 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger David Taylor 15/02/2021 - Present (3 years and 9 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 28/01/2023	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 20/02/2022	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: New Board Member Roger David Taylor (907360291) Appointed
Date: 06/03/2021	Event: New Accounts filed
Date: 14/01/2021	Event: Change in Reg. Office
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Accounts filed
Date: 09/05/2020	Event: New Accounts filed
Date: 25/03/2020	Event: Change in Reg. Office
Date: 31/01/2020	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 23/11/2019	Event: New Accounts filed
Date: 22/08/2019	Event: Peter Christopher Bembridge (914772768) has left the board
Date: 08/07/2019	Event: New Board Member David Paul Wilkinson (926018019) Appointed
Date: 11/04/2019	Event: Marcus Joseph Keane (917370812) has left the board
Date: 11/04/2019	Event: Gary Raymond Neal (918058064) has left the board
Date: 18/03/2019	Event: New Accounts filed
Date: 24/12/2018	Event: Adam Howard Fraser-Harris (912979710) has left the board
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: Tim Steel (924897488) has left the board
Date: 10/08/2018	Event: New Board Member Timothy Michael Steel (900672214) Appointed
Date: 02/08/2018	Event: New Board Member Tim Steel (924897488) Appointed
Date: 29/04/2018	Event: New Accounts filed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: Brian Edward Fitzpatrick (920622793) has left the board
Date: 11/06/2017	Event: New Accounts filed
Date: 05/04/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 06/06/2016	Event: New Board Member Gary Raymond Neal (918058064) Appointed
Date: 06/06/2016	Event: Gary Raymond Neal (920854964) has left the board
Date: 30/05/2016	Event: New Board Member Gary Raymond Neal (920854964) Appointed
Date: 22/03/2016	Event: New Board Member Marcus Joseph Keane (917370812) Appointed
Date: 21/03/2016	Event: New Board Member Brian Fitzpatrick (920622793) Appointed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 11/06/2015	Event: New Accounts filed
Date: 03/02/2015	Event: Change in Reg. Office
Date: 25/12/2014	Event: New Annual Return filed

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SMARTOLOGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£76.6k

£5.2M

£2.3M

£5.2M

People Overview

5

13

99

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£76.6k

£5.2M

£2.3M

£5.2M

Accounts

People Overview

5

13

99

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™