UK Companies House feature
FORD SMART MOBILITY U.K. LIMITED
Profile
- Company number
- 11099683
- Status
- Active
- Incorporation
- 2017-12-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49390
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider, after making appropriate enquiries, that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company remains a key element of the Group's commercial strategy for the future and continues to have access to cash facilities within the wider Group to support its ongoing activities in developing connected services. For this reason. they continue to adopt the going concern basis in preparing the financial statements”
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
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Kerry Victoria | Secretary | 2025-08-19 | — | — |
| GOULD, Jeremy Nicholas | Director | 2024-01-01 | Oct 1970 | British |
| NOLAN, Charles Henry | Director | 2022-12-16 | Apr 1987 | British |
| SKERRY, Jane Louise | Director | 2019-09-02 | Oct 1969 | British |
| STEAD, Adrian Thomas | Director | 2025-01-06 | Jun 1968 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADESANYA, Abimbola Moradeke | Secretary | 2020-12-11 | 2025-05-30 |
| ROBINSON, David Nicholas | Secretary | 2017-12-06 | 2020-12-11 |
| BAILEY, Clive Henry | Director | 2019-11-15 | 2024-12-31 |
| BALCH, Richard David | Director | 2020-10-08 | 2025-12-31 |
| DAVIES, Peter Richard | Director | 2017-12-06 | 2019-11-15 |
| HARVEY, Mark | Director | 2020-10-08 | 2022-12-18 |
| LOZOWSKA, Izabela Agnieszka | Director | 2022-06-21 | 2023-09-25 |
| RAO, Rajendra | Director | 2017-12-06 | 2018-02-06 |
| WHEATLEY, Brett Alan, Director | Director | 2018-02-15 | 2022-03-31 |
| WILLIAMS, Sarah-Jayne | Director | 2017-12-06 | 2020-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ford Motor Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-01 | Active |
| Ford Smart Mobility Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-06 | Ceased 2023-01-01 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-19 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | TM01 | officers | termination director company with name termination date |
| 2023-01-17 | CH01 | officers | change person director company with change date |
| 2022-12-20 | TM01 | officers | termination director company with name termination date |
| 2022-12-19 | AP01 | officers | appoint person director company with name date |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-21 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory