# Smartkyc Limited

## Details

- **Company number:** [08892868](https://find-and-update.company-information.service.gov.uk/company/08892868)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2014
- **Registered office:** 83 VICTORIA STREET, LONDON, SW1H 0HW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMMERICH, Ralf | director | 15 Dec 2023 |  |
| CORRIGAN, Dermot | director | 1 Jul 2020 |  |
| CHAMBERLAIN, Hugo George David | director | 2 Sep 2014 |  |
| HARRIS, Stephen Roy | director | 13 Feb 2014 |  |
| TONCHIA, Alessandro | director | 13 Feb 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beck Et Al. Services Luxembourg, Sa | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 31 Dec 2020 |
| Mr Dermot Corrigan | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Jul 2020 | 29 Dec 2023 |
| Mr Steve Roy Harris | right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Dec 2023 |
| Mr Hugo George David Chamberlain | right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Dec 2023 |
| Beck Et Al. Services Luxembourg | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 29 Dec 2023 |
| Mr Dermot Corrigan | significant-influence-or-control | 1 Jul 2020 |  |
| Mr Alessandro Tonchia | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Stephen Roy Harris | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Hugo George David Chamberlain | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£4,948,725 | £995,515 | 7 |
| 31 Mar 2024 | -£3,808,886 | £108,871 | 6 |
| 31 Mar 2023 | -£2,179,739 | £47,642 | 5 |
| 31 Mar 2022 | -£1,423,765 | £119,955 | 3 |
| 31 Mar 2021 | -£1,302,376 | £22,357 | 2 |
| 31 Mar 2020 | -£1,288,511 | £149,345 | 2 |
| 31 Mar 2019 | -£992,041 | £45,915 | 2 |
| 31 Mar 2018 | -£406,772 | £5,515 | - |
| 31 Mar 2017 | -£70,876 | £16,347 | - |
| 31 Mar 2016 | - | £8,171 | - |
| 28 Feb 2015 | £974 | £307 | - |





## Directors' other companies

- [CHAMBERLAIN, Hugo George David](/person/7610972) - director at [Maple (118) Limited](/company/03236772)



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