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Ford Smart Mobility U.K. Limited

Ford Smart Mobility U.K. Limited is an active company incorporated on 6 December 2017 with the registered office located in London, Greater London. Ford Smart Mobility U.K. Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11099683
Private limited company
Age
7 years
Incorporated 6 December 2017
Size
Unreported
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Business Unit 2, Broadcast Centre
Here East, Queen Elizabeth Olympic Park, Stratford
London
E20 3BS
England
Same address for the past 6 years
Telephone
01277 697201
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Management Accountant • British • Lives in England • Born in Aug 1967
Director • Director, Global Portfolio Services Mark • British • Lives in England • Born in Apr 1987
Director • Executive Director, Human Resources • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Jun 1968
Director • Assistant Treasurer • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ford Motor International Holdings Limited
Clive Henry Bailey and Adrian Thomas Stead are mutual people.
Active
Ford Hourly Escrow Trustee Limited
Clive Henry Bailey and Adrian Thomas Stead are mutual people.
Active
Ford Digital Limited
Clive Henry Bailey and Adrian Thomas Stead are mutual people.
Active
Ford Motor Company Limited
Jane Louise Skerry is a mutual person.
Active
Ford JL Limited
Adrian Thomas Stead is a mutual person.
Active
Ford International Liquidity Management Limited
Adrian Thomas Stead is a mutual person.
Active
Ford Technologies Limited
Jane Louise Skerry is a mutual person.
Active
Ford VH Limited
Adrian Thomas Stead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.06M
Increased by £107K (+4%)
Turnover
£7.47M
Decreased by £1.37M (-16%)
Employees
4
Same as previous period
Total Assets
£17.42M
Increased by £2.08M (+14%)
Total Liabilities
-£4.89M
Increased by £1.38M (+39%)
Net Assets
£12.52M
Increased by £702K (+6%)
Debt Ratio (%)
28%
Increased by 5.17% (+23%)
Latest Activity
Kerry Victoria Higgins Appointed
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Abimbola Moradeke Adesanya Resigned
5 Months Ago on 30 May 2025
Adrian Thomas Stead Appointed
9 Months Ago on 6 Jan 2025
Clive Henry Bailey Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Jeremy Nicholas Gould Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Ford Smart Mobility Llc (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Appointment of Kerry Victoria Higgins as a secretary on 19 August 2025
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Abimbola Moradeke Adesanya as a secretary on 30 May 2025
Submitted on 9 Jun 2025
Appointment of Adrian Thomas Stead as a director on 6 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Clive Henry Bailey as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Jeremy Nicholas Gould as a director on 1 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Notification of Ford Motor Company as a person with significant control on 1 January 2023
Submitted on 24 Nov 2023
Repayment History
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