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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-18 (in 7mo)

Last made up 2025-12-04

Watchouts

None on the register

Cash

£43K

-57.7% lowest in 3 filed years

Net assets

-£287K

-72.8% lowest in 3 filed years

Employees

2

Average over period

Profit before tax

Period ending 2021-12-31

Accounts

3-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2019-12-312020-12-312021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £45,218£102,190£43,200
Total assets less current liabilities £278,951£333,572-£159,038
Net assets -£60,129-£166,071-£286,938
Equity -£60,129-£166,071-£286,938
Average employees 2
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Directors consider it appropriate to continue to prepare the financial statements on a going concern basis and are of the view that there are no material uncertainties regarding the Group's going concern status.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
JORDAN, Neil Secretary 2024-12-17
SMYTH, Ian Thomas Director 2026-01-28 Nov 1970 British
WEST, Sean Allan Director 2025-08-31 Apr 1977 British
Show 6 resigned officers
Name Role Appointed Resigned
MCGINN, Craig Alan Secretary 2022-05-25 2024-12-17
BLAIN, Gail Elizabeth Director 2022-12-01 2025-08-31
BRAKE, Matthew Director 2018-12-05 2021-12-31
MORTLOCK, Timothy James Director 2022-05-25 2026-01-29
RODERICK, Matthew Director 2018-12-05 2022-05-27
URWIN, Gavin Director 2022-05-25 2022-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sms Data Management Limited Corporate entity Shares 75–100% 2022-05-25 Active
Dr Joao Fernando Viegas Carreira Individual Shares 25–50% 2020-01-02 Ceased 2022-05-25
Dr Manuel Gonçalo Lopes De Almeida Quadros Individual Shares 25–50% 2020-01-02 Ceased 2022-05-25
N3rgy Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2018-12-05 Ceased 2022-05-25

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-02-27 AP01 officers Appoint person director company with name date PDF
2026-02-18 TM01 officers Termination director company with name termination date PDF
2025-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-09-03 AP01 officers Appoint person director company with name date PDF
2025-09-03 TM01 officers Termination director company with name termination date PDF
2025-01-09 AP03 officers Appoint person secretary company with name date PDF
2024-12-17 TM02 officers Termination secretary company with name termination date PDF
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-25 AA accounts Accounts with accounts type audit exemption subsiduary
2024-10-25 PARENT_ACC accounts Legacy
2024-10-25 AGREEMENT2 other Legacy
2024-10-25 GUARANTEE2 other Legacy
2023-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type audit exemption subsiduary
2023-10-10 PARENT_ACC accounts Legacy
2023-10-10 GUARANTEE2 other Legacy
2023-10-10 AGREEMENT2 other Legacy
2023-03-10 CH01 officers Change person director company with change date PDF
2022-12-05 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page