UK Companies House feature
SMARTCOMMS SC LIMITED
Profile
- Company number
- 04303041
- Status
- Active
- Incorporation
- 2001-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024, the Company had net current assets of £50.8m (2023 - £22.5m), net assets of £95.4m (2023 - £69.3m) and generated net profits of £26.1m (2023 - £18.7m) for the year then ended. The Directors have prepared financial forecasts and are satisfied the Company will be able to operate within the existing facilities for the next twelve months following approval of these financial statements. In addition to the usual going concern forecasting process, the Directors have assessed an additional downside scenario model. The hypothetical scenario used is a downside scenario representing a material underperformance of the Company and has been stress tested with extreme assumptions. The Directors do not believe that the extreme assumptions are realistic outcomes, but if they do occur the Directors have identified significant mitigating actions to maintain the Company as a going concern. It is on that basis that the Directors consider it appropriate to prepare the Company's financial statements on a going concern basis. During the year the Directors have not identified any material uncertainties.”
Subsidiaries
- Platinum Software Limited · 100% held · United Kingdom · Dormant
- Smartcomms Pty Ltd · 100% held · Australia · Software sales
- Intelledox Pty Ltd · 100% held · Australia · Software sales
- Intelledox Asia PTE Ltd · 100% held · Singapore · Software sales
- SmartComms Platinum AG · 100% held · Switzerland · Software sales
- SmartComms GmbH · 100% held · Saarbruecken · Software sales
- Smart Communications CCM Austria GmbH · 100% held · Austria · Software sales
- SmartComms Platinum Pte Ltd · 100% held · Singapore · Software sales
Significant events
- “Subsequent to the end of the financial year, the acquisition of Joisto Group Oy, a company registered in Finland, was completed on 23 April 2025 which will be reported in the annual report and financial statements for 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEGALL, Leigh | Director | 2025-10-10 | Aug 1977 | American |
| STRATFORD, Jon | Director | 2018-06-11 | Dec 1970 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPLESTON, Alan John | Secretary | 2002-05-31 | 2008-07-17 |
| MILTON, Paul Anthony | Secretary | 2008-07-17 | 2016-09-08 |
| MILTON, Paul Anthony | Secretary | 2001-10-23 | 2002-06-12 |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2001-10-11 | 2001-10-23 |
| BROWN, James Alexander | Director | 2018-06-11 | 2025-10-10 |
| COPLESTON, Alan John | Director | 2002-05-31 | 2008-07-17 |
| DAVEY, Martin Barry | Director | 2008-07-17 | 2012-11-01 |
| LUMSDEN, Julie Ann | Director | 2010-05-06 | 2016-09-08 |
| MANCHESTER, Glen Richard | Director | 2001-10-23 | 2016-09-08 |
| MILTON, Paul Anthony | Director | 2002-06-12 | 2016-09-08 |
| WRIGHT, George Joseph | Director | 2016-09-08 | 2018-06-11 |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2001-10-11 | 2001-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Platinum Newco I Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-08 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | CH01 | officers | change person director company with change date |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-15 | CH01 | officers | change person director company with change date |
| 2024-07-15 | CH01 | officers | change person director company with change date |
| 2024-01-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-01-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-25 | CH01 | officers | change person director company with change date |
| 2022-10-25 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory