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Companies House/Holborn/Company profile

SMART GENESIS LTD

Active
13323897·incorporated 2021-04-09

SMART GENESIS LTD is an active UK private limited company, incorporated on 9 April 2021 at Companies House (number 13323897; OpenRegistry canonical ID GB-13323897-smart-genesis-ltd). 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 767 active companies registered in Holborn, London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-09
Registered Address
SUITE 5897 UNIT 3A34-35, HATTON GARDEN, HOLBORN, LONDON, EC1N 8DX, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SMART GENESIS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

SMART GENESIS LTD has 1 person with significant control on file:

  • Mr Gulzar Bajwa born 1969 resident in England, Italian national. Notified 2021-04-09.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Amni Holding Ltd (United Kingdom reg. 13300114). Notified 2021-04-09. Ceased 2021-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SMART GENESIS LTD has previously traded as:

  • AB FOOD AND DRINKS LTD (until 2022-02-07)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Holborn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13323897.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.