UK Companies House feature
SMART PLATFORM LIMITED
Profile
- Company number
- 12965775
- Status
- Active
- Incorporation
- 2020-10-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is currently reliant on funding from the immediate and ultimate Parent Company, Smart Pension Limited. The Group has also provided a letter of support to confirm that Smart Pension Limited intends to support the Company financially, and will not recall the intercompany loans should the Company not be able to repay for at least 12 months from the date of approval of the statutory financial statements. After making due enquiries and following receipt of a further combined £34m of capital from investors in January and February 2024, combined with the new debt facility that was entered into post year-end the Directors are satisfied that the Group and Parent Company have the resources to continue in business for the foreseeable future (taken as 12 months from the date of approval of 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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORCORAN, Eoin Martin | Director | 2020-10-21 | Mar 1985 | Irish |
| EVANS, Andrew Raymond | Director | 2020-10-21 | Jun 1976 | British |
| FIVEASH, James Graham | Director | 2020-10-21 | Aug 1974 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTMAN, Claire Rose | Director | 2020-10-21 | 2021-08-13 |
| WYNNE, William Robert | Director | 2020-10-21 | 2024-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Smart Pension Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-21 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-07-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-10 | MA | incorporation | memorandum articles |
| 2025-06-30 | RESOLUTIONS | resolution | resolution |
| 2025-04-04 | CH01 | officers | change person director company with change date |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | CH01 | officers | change person director company with change date |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | CH01 | officers | change person director company with change date |
| 2022-10-24 | AA | accounts | accounts with accounts type small |
| 2022-10-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-28 | CH01 | officers | change person director company with change date |
| 2022-06-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-17 | CH01 | officers | change person director company with change date |
| 2021-11-23 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory