Profile

Company number
12226291
Status
Active
Incorporation
2019-09-25
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62090
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
UK-adopted International Accounting Standards (UK-adopted IAS)
Reporting scope
Standalone (parent only)
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2024 the Group, of which the Company is a part, held cash of £1,717,000 with net assets of £4,903,000. The Directors have prepared detailed cash flow forecasts to the end of 2026 which include the use of debt financing to deliver the long-term objectives of the Group. This external funding was secured in H1 2025. The Group is also in advanced negotiations with existing customers for further contracts, which the Directors are confident of securing and will provide significant, additional cash flows starting during H2 2025. On this basis the Directors remain confident the Group, and Company, continues to be a going concern and therefore continue to adopt the Going Concern basis of accounting in the preparation of the Financial Statements.”

Significant events

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 · 0 resigned

Name Role Appointed Born Nationality
MARGETTS, Matthew Graham Director 2023-11-10 Oct 1966 British
MILLER, David Philip Director 2021-07-01 Apr 1964 British
READ, Mark Robert Director 2019-09-25 Mar 1971 British
WALKER, Edward Ian Charles Director 2019-09-25 Apr 1973 British
WINGRAVE, Bradley James Director 2019-09-25 Feb 1975 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Smarter Technologies Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-03-10 Active
Smarter Business Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-25 Ceased 2020-03-10

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2025-09-03 AA accounts accounts with accounts type full
2025-07-15 CS01 confirmation-statement confirmation statement with no updates
2025-05-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-09 AA accounts accounts with accounts type full
2024-07-24 CS01 confirmation-statement confirmation statement with no updates
2023-11-10 AP01 officers appoint person director company with name date
2023-10-07 AA accounts accounts with accounts type full
2023-07-26 CS01 confirmation-statement confirmation statement with no updates
2022-10-07 AA accounts accounts with accounts type total exemption full
2022-07-15 CS01 confirmation-statement confirmation statement with no updates
2022-01-11 AA accounts accounts with accounts type total exemption full
2021-08-03 CS01 confirmation-statement confirmation statement with no updates
2021-08-03 AP01 officers appoint person director company with name date
2021-05-21 AA accounts accounts with accounts type dormant
2021-05-20 AA01 accounts change account reference date company current shortened
2020-07-15 CS01 confirmation-statement confirmation statement with updates
2020-06-11 AA01 accounts change account reference date company current extended
2020-05-12 RESOLUTIONS resolution resolution
2020-05-11 PSC02 persons-with-significant-control notification of a person with significant control
2020-05-11 PSC07 persons-with-significant-control cessation of a person with significant control

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page