# Smartify Holdings Ltd

## Details

- **Company number:** [12051645](https://find-and-update.company-information.service.gov.uk/company/12051645)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2019
- **Registered office:** 12 FROBISHER ROAD, LONDON, N8 0QS
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [85520](/sic/85520) Cultural education
- **Corporate group:** [Pembroke Vct PLC](/group/104837) (16 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Athanasios Kokkiniotis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jun 2019 | 27 Aug 2026 |
| Pembroke Vct Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Aug 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,764,946 | £1,173,615 | 3 |
| 31 Dec 2023 | £1,058,745 | £60,186 | 3 |
| 31 Dec 2022 | £1,117,134 | £270,097 | 3 |
| 31 Dec 2021 | £1,039,373 | £510,110 | 1 |
| 30 Jun 2020 | -£6,166 | - | 1 |



## Owned by

Smartify Holdings Ltd → [Pembroke Vct PLC](/company/08307631)