Smart Governance Limited

12295061

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990

Other information service activities

64999

Other financial service activities

Officers

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

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