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SMARTKYC LIMITED
Active
08892868 · incorporated 2014-02-13
SMARTKYC LIMITED is an active UK private limited company, incorporated on 13 February 2014 at Companies House (number 08892868; OpenRegistry canonical ID GB-08892868-smartkyc-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
83 VICTORIA STREET, LONDON, SW1H 0HW, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-24 . Next confirmation statement due 2026-09-07 .
Persons with significant control SMARTKYC LIMITED has 4 persons with significant control on file:
Mr Alessandro Tonchia born 1963 resident in England, Italian national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Hugo George David Chamberlain born 1981 resident in England, British national. Notified 2016-04-06. Has significant influence or control Mr Stephen Roy Harris born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Has the right to appoint and remove directors Mr Dermot Corrigan born 1967 resident in United Kingdom, British national. Notified 2020-07-01. Has significant influence or control 5 historical PSC records have ceased:
Mr Steve Roy Harris born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-29. Has the right to appoint and remove directors Mr Hugo George David Chamberlain born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-29. Has the right to appoint and remove directors Beck Et Al. Services Luxembourg, Sa (Not Specified/Other reg. B179684). Notified 2016-04-06. Ceased 2020-12-31. Owns 50–75% of shares Holds 50–75% of voting rights Mr Dermot Corrigan born 1967 resident in England, British national. Notified 2020-07-01. Ceased 2023-12-29. Has significant influence or control Significant Influence Or Control As Firm Beck Et Al. Services Luxembourg (Luxembourg reg. B 179.684). Notified 2016-04-06. Ceased 2023-12-29. Similar UK companies Other companies registered under SIC 62012 (Business and domestic software development):
Other companies registered in London:
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