- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SMARTMETRICS LIMITED
SMARTMETRICS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14699848). UBO chain traced 2 hops, 2 owners, 4 officers, filed financials. Cited to 3…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-03-02
- Legal form
- ltd
- Activity
- 63110
- Registered office
- 159 Queen Ediths Way, Cambridge, CB1 8PT, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SMARTMETRICS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 14699848
- Status
- active
- Type
- ltd
- Incorporated
- 2023-03-02
- Registered office
- 159 Queen Ediths Way, Cambridge, CB1 8PT, England
- SIC
- 63110
- Accounts type
- micro entity
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2027-03-05
| Metric | 2026 |
|---|---|
| Net assets | £60,467 |
| Shareholder funds | £60,467 |
| Fixed assets | £441 |
| Current assets | £80,122 |
| Employees | 1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
4 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MOSCONE, Davide
- director · British · appointed 2025-04-28 · Companies House
- individual PSC · 25–50% shares · England · since 2025-03-31 · CH · PSC register
- MOSCONE, Erminio
- director · Italian · appointed 2024-04-15 · Companies House
- MOSCONE, Luisa
- director · British,Italian · appointed 2023-07-24 · Companies House
- individual PSC · 25–50% shares · England · since 2023-03-02 · CH · PSC register
- MOSCONE, Francesco, Dr
- director · British · appointed 2023-03-02 · resigned · Companies House
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMARTMETRICS LIMITED?
- What is SMARTMETRICS LIMITED's risk level?
- Where does SMARTMETRICS LIMITED appear across sources?