1 January 2024 false No description of principal activity Taxfiler 2024.6 12149920business:PrivateLimitedCompanyLtd2024-01-012024-12-31 121499202023-12-31 121499202024-01-012024-12-31 12149920business:AuditExempt-NoAccountantsReport2024-01-012024-12-31 12149920business:FilletedAccounts2024-01-012024-12-31 121499202024-12-31 12149920business:Director12024-01-012024-12-31 12149920business:Director22024-01-012024-12-31 12149920business:RegisteredOffice2024-01-012024-12-31 121499202023-12-31 12149920core:WithinOneYear2024-12-31 12149920core:WithinOneYear2023-12-31 12149920core:AfterOneYear2024-12-31 12149920core:AfterOneYear2023-12-31 12149920core:CapitalContributionReservecore:PreviouslyStatedAmount2024-12-31 12149920core:CapitalContributionReservecore:PreviouslyStatedAmount2023-12-31 12149920core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-12-31 12149920core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-12-31 12149920core:PreviouslyStatedAmount2024-12-31 12149920core:PreviouslyStatedAmount2023-12-31 12149920business:SmallEntities2024-01-012024-12-31 12149920countries:EnglandWales2024-01-012024-12-31 121499202023-01-012023-12-31 iso4217:GBP xbrli:pure
Company Registration No. 12149920 (England and Wales)
SMARTVOICE LTD Unaudited accounts for the year ended 31 December 2024
SMARTVOICE LTD Company Information for the year ended 31 December 2024
Directors
Vitalii CHUPRYNA Fedor PANKRATOV
Company Number
12149920 (England and Wales)
Registered Office
63-66 HATTON GARDEN LONDON EC1N 8LE UNITED KINGDOM
Accountants
Best Solutions Consulting Ltd 100 Bollo Lane London W4 5LX
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SMARTVOICE LTD Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
1,531,197 
1,531,197 
Current assets
Debtors
76,867 
85,026 
Cash at bank and in hand
151,571 
171,734 
228,438 
256,760 
Creditors: amounts falling due within one year
(30,852)
(8,036)
Net current assets
197,586 
248,724 
Total assets less current liabilities
1,728,783 
1,779,921 
Creditors: amounts falling due after more than one year
(1,217,990)
(1,388,274)
Net assets
510,793 
391,647 
Capital and reserves
Capital contribution reserve
414,593 
414,593 
Profit and loss account
96,200 
(22,946)
Shareholders' funds
510,793 
391,647 
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 13 March 2025 and were signed on its behalf by
Fedor PANKRATOV Director Company Registration No. 12149920
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SMARTVOICE LTD Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
SMARTVOICE LTD is a private company, limited by shares, registered in England and Wales, registration number 12149920. The registered office is 63-66 HATTON GARDEN, LONDON, EC1N 8LE, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings 
Other investments 
Total 
£ 
£ 
£ 
Valuation at 1 January 2024
17 
1,531,180 
1,531,197 
Valuation at 31 December 2024
17 
1,531,180 
1,531,197 
Subsidiary name: Smartvoice KZ (incorporated in Kazakhstan) Share Held: 100% at £17.14 (in Kazakhstani tenge 10,000) Subsidiary name: Phoenix Solutions SLU (incorporated in Spain) Share Held: 100% at £1,300,357.72 (in EUR 1,510,421.52) Subsidiary name: Kosmaz Technologies LLC (incorporated in the USA) Share Held: 100% at £230,822.53 (in US dollars 293,730.00)
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Trade debtors
(74)
- 
Accrued income and prepayments
5,276 
5,269 
5,202 
5,269 
Amounts falling due after more than one year
Other debtors
71,665 
79,757 
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SMARTVOICE LTD Notes to the Accounts for the year ended 31 December 2024
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
VAT
8,531 
6,444 
Trade creditors
(1,014)
353 
Taxes and social security
22,449 
449 
Loans from directors
790 
790 
Deferred income
96 
- 
30,852 
8,036 
7
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Loans from directors
1,217,990 
1,388,274 
8
Average number of employees
During the year the average number of employees was 1 (2023: 1).
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