Profile

Company number
SC040369
Status
Active
Incorporation
1964-05-12
Last accounts made up
2025-07-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors, having assessed the business risks of the Company as detailed in the Strategic Report on pages 5 and 6, confirm that they have a reasonable expectation that the Company has adequate financial resources without reliance on external funding to allow the Company to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. The Directors therefore consider the adoption of the going concern basis as appropriate for the preparation of the Annual Report and Statement of Accounts.”

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 · 4 resigned

Name Role Appointed Born Nationality
SWEENEY, Patricia Secretary 2011-11-18
SMART, David William Director 2017-04-26 Jan 1973 British
SMART, John Richard Director 2017-04-26 May 1970 British
Show 4 resigned officers
Name Role Appointed Resigned
MCCLURE, Andrew David Secretary 2011-11-18
GRANT, William Laird Director 1993-12-31
MCCLURE, Andrew David Director 1993-12-31 2011-12-19
SMART, John Martin Director 2017-04-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
J Smart & Co (Contractors) Plc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-01-27 AA accounts accounts with accounts type full
2026-01-05 CS01 confirmation-statement confirmation statement with no updates
2025-02-28 AA accounts accounts with accounts type full
2025-01-06 CS01 confirmation-statement confirmation statement with no updates
2024-02-06 AA accounts accounts with accounts type full
2024-01-08 CS01 confirmation-statement confirmation statement with no updates
2023-03-28 AA accounts accounts with accounts type full
2023-01-05 CS01 confirmation-statement confirmation statement with no updates
2022-02-28 AA accounts accounts with accounts type full
2022-01-06 CS01 confirmation-statement confirmation statement with no updates
2021-01-29 AA accounts accounts with accounts type full
2021-01-06 CS01 confirmation-statement confirmation statement with no updates
2020-01-13 AA accounts accounts with accounts type full
2020-01-08 CS01 confirmation-statement confirmation statement with no updates
2019-01-10 AA accounts accounts with accounts type full
2019-01-07 CS01 confirmation-statement confirmation statement with no updates
2018-01-10 AA accounts accounts with accounts type full
2018-01-04 CS01 confirmation-statement confirmation statement with updates
2017-08-03 PSC02 persons-with-significant-control notification of a person with significant control
2017-04-28 TM01 officers termination director company with name termination date

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 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page