SMART PLATFORM LIMITED — The Accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-03 (in 6mo)

Last made up 2025-10-20

Watchouts

None on the register

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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

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

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

Last 20 of 33 total filings

Date	Type	Category	Description
2025-10-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-10-04	AA	accounts	Accounts with accounts type full
2025-07-19	MR04	mortgage	Mortgage satisfy charge full	PDF
2025-07-17	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
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	PDF
2024-11-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-20	AA	accounts	Accounts with accounts type full
2024-07-10	TM01	officers	Termination director company with name termination date	PDF
2023-10-25	CH01	officers	Change person director company with change date	PDF
2023-10-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-09	AA	accounts	Accounts with accounts type full
2023-02-28	CH01	officers	Change person director company with change date	PDF
2022-10-24	AA	accounts	Accounts with accounts type small
2022-10-21	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-06-28	CH01	officers	Change person director company with change date	PDF
2022-06-21	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2022-05-17	CH01	officers	Change person director company with change date	PDF
2021-11-23	AD01	address	Change registered office address company with date old address new address	PDF

Raw counts from Companies House — last 12–24 months

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.