# Smartgate Solutions Limited

## Details

- **Company number:** [08335617](https://find-and-update.company-information.service.gov.uk/company/08335617)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2012
- **Registered office:** AVENUE HQ, 10-12 EAST PARADE, LEEDS, LS1 2BH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Sonar Topco Limited](/group/33133) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Alan Johnson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Dec 2016 | 11 Oct 2017 |
| Mr Lee David Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Dec 2016 | 11 Oct 2017 |
| Enterprise Ventures (Gp Fy Seedcorn) Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Mar 2019 |
| 24 Haymarket Nominees Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 11 Oct 2017 | 25 Oct 2024 |
| Sonar Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | £2,932,222 | 89 |
| 30 Nov 2023 | £331,107 | £591,568 | 71 |
| 30 Nov 2020 | £851,140 | £884,740 | 25 |
| 30 Nov 2019 | £706,082 | £354,850 | 20 |
| 30 Nov 2018 | £249,450 | £429,510 | 9 |
| 30 Nov 2017 | £1,256,787 | £1,384,798 | 9 |
| 30 Nov 2016 | -£1,177,638 | £226,911 | - |
| 30 Nov 2015 | -£702,223 | £25,166 | - |
| 30 Nov 2014 | -£248,306 | £101,259 | - |
| 30 Nov 2013 | £218 | £2,316 | - |



## Owned by

Smartgate Solutions Limited → [Sonar Bidco Limited](/company/16027881) → [Sonar Holdco Limited](/company/16027816) → [Sonar Midco Limited](/company/16027697) → [Sonar Topco Limited](/company/16027529)



## Controls

- [Radar Healthcare Limited](/company/15591557) (15591557)




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