SMARTKYC LIMITED
Company number 08892868 · Monitor this company
Executive summary
SmartKYC Limited operates in the structurally growing UK RegTech sector with a credible AI-driven KYC/AML platform, but its financial profile after nine years of trading reveals significant competitive disadvantages relative to sector norms. The company's deepening accumulated losses (reaching £5.0M by FY2025), technical insolvency, and dependence on creditor forbearance—presumably from its Luxembourg-based group parent—place it well below typical performance benchmarks for scaling RegTech businesses that have achieved sustainable market positions. While the dramatic cash improvement in FY2025 and international board composition suggest ongoing strategic ambition, the absence of visible profitability inflection after nearly a decade of operations raises legitimate questions about the company's long-term viability as an independent entity in an increasingly consolidated market.
Shareholders' funds
-£5,039,443
Balance sheet as at 2025-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-02-13
- Employees
- 6 (2025 accounts · was 7 in 2024)
- Registered office
- 83 Victoria Street, London, United Kingdom, SW1H 0HW
- Postcode
- SW1H 0HW
- Capital
- 900 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-08-24
- Next due by
- 2027-09-07
Nature of business (SIC)
- 62012 Business and domestic software development
Officers 6 current
Group structure 1 subsidiary
Controlled by Beck Et Al. Services Luxembourg, Sa (B179684) — since 2016-04-06
-
SMARTKYC NEWCO LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA151369 (Tier 2), registered since 2015.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- smartkyc.com
- Phone
- 052053367, 052139535
Discover smartKYC, the leading AI-driven KYC and AML screening & monitoring platform that automates counterparty due diligence with unmatched accuracy and global coverage.
Previous registered addresses 4
| Address | Changed on |
|---|---|
| INTERNATIONAL HOUSE HOLBORN VIADUCT, LONDON, EC1A 2BN, ENGLAND | 2018-09-20 |
| 30 DAWES ROAD, LONDON, SW6 7EN, ENGLAND | 2017-11-29 |
| 10 BLOOMSBURY WAY, LONDON, WC1A 2SL, ENGLAND | 2017-11-08 |
| 19 HEATHMANS ROAD, LONDON, SW6 4TJ | 2017-10-24 |
Among its peers
Among the biggest employers
of 771 similar companies in SW, with 6 staff. Among the oldest 25% of its local peers.
Competitors London
This company ranks 1210 among business and domestic software development in London.
The class of 2014
34%
of the 4,792 companies in this sector incorporated in 2014 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.