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Smart Governance Limited
12295061
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
136 George Street, London, W1H 5LD
Incorporated 04/11/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
On track
Industry
63990
Other information service activities64999
Other financial service activitiesOfficers
Mr James Graham Fiveash
director · Since 04/11/2019
FINANCIAL SERVICES - (QUALIFIED ACCOUNTA
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
Mr Eoin Martin Corcoran
director · Since 28/06/2022
GROUP FINANCE DIRECTOR
IRISH · UNITED KINGDOM · Age 41
Former
Claire Rose Altman
director · Resigned 13/08/2021
Persons with Significant Control
Smart Pension Limited
75–100% shares
75–100% votes
Appoint directors
136, George Street, London, W1H 5LD
Reg: 09026697 · Uk Register Of Companies · Private Company Limited By Shares
Notified 04/11/2019
Charges1 outstanding
Charge
outstanding
CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT
Created 16/07/2025Registered 17/07/2025
Charge
satisfied
CANADIAN IMPERIAL BANK OF COMMERCE ACTING AS SECURITY AGENT
Created 17/06/2022Registered 21/06/2022Satisfied 19/07/2025
Change History
status → active
2026-06-24Active
type → ltd
2026-06-24Private Limited Company
address line1 → 136 George Street
2026-06-24136 GEORGE STREET
post town → London
2026-06-24LONDON