SMARTCOMMS SC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- SMARTCOMMS SC LIMITED 2016-10-28 → present
- THUNDERHEAD LIMITED 2002-07-24 → 2016-10-28
- THUNDERHEAD SOFTWARE LIMITED 2002-03-21 → 2002-07-24
- COMMUNIQUE SOFTWARE LIMITED 2001-11-20 → 2002-03-21
- FOXDATE LIMITED 2001-10-11 → 2001-11-20
Accounts
Audit & accounting basis
- 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.”
Group structure
- SMARTCOMMS SC LIMITED · parent
- Platinum Software Limited 100%
- Smartcomms Pty Ltd 100%
- Intelledox Pty Ltd 100%
- Intelledox Asia PTE Ltd 100%
- SmartComms Platinum AG 100%
- SmartComms GmbH 100%
- Smart Communications CCM Austria GmbH 100%
- SmartComms Platinum Pte Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one