Founded in 2015, Outthink, classified under reg no. 09643149 is an active company. Currently registered at 35 New Broad Street EC2M 1NH, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 3rd Mar 2016 Outthink Ltd is no longer carrying the name Smartsec.
The firm has 4 directors, namely Catriona M., Marius M. and Luke S. and others. Of them, Flavius P. has been with the company the longest, being appointed on 16 October 2017 and Catriona M. has been with the company for the least time - from 30 January 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Antonio M. who worked with the the firm until 3 July 2015.
| Office Address | 35 New Broad Street |
| Town | London |
| Post code | EC2M 1NH |
| Country of origin | United Kingdom |
| Registration Number | 09643149 |
| Date of Incorporation | Wed, 17th Jun 2015 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 30 January 2023
Position: Director
Appointed: 26 January 2023
Position: Director
Appointed: 24 January 2023
Position: Director
Appointed: 16 October 2017
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Flavius P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Vadim G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karen A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Flavius P.
| Notified on | 17 June 2016 |
| Nature of control: |
25-50% shares |
Vadim G.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karen A.
| Notified on | 6 April 2016 |
| Ceased on | 11 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Smartsec | March 3, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-29 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 76 366 | 651 626 | 48 334 | 4 166 950 | ||||
| Current Assets | 8 941 | 1 004 | 1 004 | 7 826 | 164 014 | 765 632 | 551 936 | 4 629 505 |
| Debtors | 87 648 | 114 006 | 503 602 | 462 555 | ||||
| Net Assets Liabilities | -4 811 | -23 209 | -23 209 | -41 672 | 82 774 | 666 629 | 459 186 | 4 340 728 |
| Other Debtors | 37 040 | 131 629 | 273 596 | |||||
| Property Plant Equipment | 957 | 8 099 | 5 775 | 12 855 | ||||
| Other | ||||||||
| Description Principal Activities | 62 012 | |||||||
| Version Production Software | 2 021 | |||||||
| Accrued Liabilities | 339 | 2 703 | 1 800 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 713 | 172 | 172 | 247 | 339 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 376 | 2 479 | 4 802 | 9 809 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 245 | |||||||
| Average Number Employees During Period | 1 | 6 | 11 | 12 | ||||
| Bank Borrowings Overdrafts | 64 662 | 23 | ||||||
| Creditors | 13 039 | 24 346 | 24 346 | 49 495 | 82 199 | 107 102 | 98 524 | 206 495 |
| Fixed Assets | 305 | 305 | 244 | 957 | 5 775 | 12 855 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 103 | 2 324 | 5 006 | |||||
| Loans From Directors | 64 161 | 64 662 | 64 662 | |||||
| Net Current Assets Liabilities | -4 098 | -23 342 | -23 342 | -41 669 | 82 156 | 658 530 | 453 411 | 4 423 010 |
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 1 | |||||||
| Prepayments Accrued Income | 50 888 | 8 582 | ||||||
| Property Plant Equipment Gross Cost | 1 333 | 10 578 | 10 577 | 22 664 | ||||
| Recoverable Value-added Tax | 26 078 | 3 373 | ||||||
| Taxation Social Security Payable | 2 231 | 4 938 | 3 308 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 12 087 | |||||||
| Total Assets Less Current Liabilities | -4 098 | -23 037 | -23 037 | -41 425 | 83 113 | 459 186 | 4 435 865 | |
| Trade Creditors Trade Payables | 34 799 | 27 030 | 206 472 | |||||
| Trade Debtors Trade Receivables | 87 648 | 487 651 | 188 959 | |||||
| Useful Life Property Plant Equipment Years | 4 | |||||||
| Value-added Tax Payable | 15 468 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 35 New Broad Street London EC2M 1NH on Tue, 2nd Jan 2024 to 80 Cheapside London EC2V 6EE filed on: 2nd, January 2024 |
address | Free Download (1 page) |
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