Smartvault Software Limited

14670587

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, CB22 3FT

Incorporated 17/02/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Jonathan Paul Crichton Haworth

director · Since 17/02/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Daniel Adam Rabie

director · Since 17/02/2023

DIRECTOR

AUSTRALIAN · ENGLAND · Age 40

Also on 6 other boards

Oakwood Corporate Secretary Limited

secretary · Since 23/09/2024

BRITISH

Also on 2749 other boards

Jonathan Paul Crichton Haworth

director · Since 17/02/2023

British · England · Age 46

Daniel Adam Rabie

director · Since 17/02/2023

Australian · England · Age 40

Oakwood Corporate Secretary Limited

corporate secretary · Since 23/09/2024

Reg: 7038430

Also on 2749 other boards

Persons with Significant Control

Smartvault Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Suite 8 The Works, 20 West Street, Unity Campus, Cambridge, CB22 3FT

Reg: 14666644 · England · Private Company Limited By Shares

Notified 17/02/2023

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Suite 8 The Works 20 West Street, Unity Campus

2026-07-13

SUITE 8 THE WORKS 20 WEST STREET, UNITY CAMPUS

post town → Cambridge

2026-07-13

CAMBRIDGE