Smart Platform Limited

12965775

active

Private Limited Company

england wales

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 21/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Eoin Martin Corcoran

director · Since 21/10/2020

GROUP FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Andrew Raymond Evans

director · Since 21/10/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr James Graham Fiveash

director · Since 21/10/2020

CHIEF EXECUTIVE OFFICER UK

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Smart Pension Limited

75–100% shares

75–100% votes

Appoint directors

136, George Street, London, W1H 5LD

Reg: 09026697 · Companies House · Private Limited Company

Notified 21/10/2020

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