Company
Smart Cells Holdings Limited
Smart Cells Holdings Limited is an active UK company (number 06519508), incorporated 2008, with 1 current director, Tomasz Franciszek Baran. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 7
- Marcin Radziszewski 2021-2026 View profile
- Andrzej Bednarski 2021-2026 View profile
- Balbinder Singh Johal 2015-2016 View profile
- Shamshad Ahmed 2008-2025 View profile
- Jonathan Christopher Roper 2008-2008 View profile
- Kimberly Jane Shaw 2008-2008 View profile
- Fehmina Kamal Ahmed 2008-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/02/2008
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shamshad Ahmed ceased 2021-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Smart Cells Holdings Limited
is controlled by Shamshad Ahmed
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-08-04 · source: Companies House PSC register
Ultimately controlled by Shamshad Ahmed.
5 other companies in this group
- 10661772 (no longer on the register)
- 11493882 (no longer on the register)
- Smart Cells International Limited
- 06825378 (no longer on the register)
- QLU Health Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £6,916
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Tomasz Franciszek Baran Director · appointed 2025
Left in the last 12 months
- Marcin Radziszewski Director · appointed 2021 · resigned 2026
- Andrzej Bednarski Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06519508
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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