SMARTKYC LIMITED
Company number 08892868 · Monitor this company
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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
- 2025-08-24
- Next due by
- 2026-09-07
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.
Contact details
- Website
- smartkyc.com
smartKYC is the world’s most advanced enterprise solution for KYC due diligence automation Technology to drive faster, better and more cost-effective KYC
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 769 similar companies in SW, with 6 staff. Among the oldest 25% of its local peers.
Competitors London
This company ranks 1197 among business and domestic software development in London.
The class of 2014
34%
of the 4,787 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.