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Companies/12051645

Smartify Holdings Ltd

Ready-made interactive leisure and entertainment software development · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pembroke Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-08-27 · No cessation recorded

Source record 124257496
Show 1 ceased record
AK
Mr Athanasios KokkiniotisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-14 · Ceased 2026-08-27

Source record 125587528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
GK
Georgios KarantonisCurrent director
Appointed 2024-12-10 · 1 yr · Partner
+1 other
AW
Andrew WolfsonCurrent director
Appointed 2020-10-30 · 5 yrs · Director
+41 others
AL
Anna LoweCurrent director
Appointed 2020-10-29 · 5 yrs · Director
+1 other
AK
Athanasios KokkiniotisCurrent director
Appointed 2019-06-14 · 7 yrs · Ceo
+2 others

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active