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Sma Topco Limited

Sma Topco Limited is an active company incorporated on 4 September 2020 with the registered office located in Cardiff, South Glamorgan. Sma Topco Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12859155
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Unreported
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prennau House Copse Walk, Cardiff Gate Business Park
Pontprennau
Cardiff
CF23 8XH
Wales
Address changed on 27 Mar 2025 (7 months ago)
Previous address was 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
20
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1959
Director • Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in Sep 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Salisbury Topco Limited
Timothy James Mortlock, Nicolas Gilles Macke, and 15 more are mutual people.
Active
Smart Meter Assets 1 Ltd
Timothy James Mortlock, Stefano Brugnolo, and 7 more are mutual people.
Active
Sma Midco Limited
Timothy James Mortlock, Stefano Brugnolo, and 6 more are mutual people.
Active
Sma Bidco Limited
Timothy James Mortlock, Stefano Brugnolo, and 6 more are mutual people.
Active
Horizon Energy Infrastructure Limited
Timothy James Mortlock, Stefano Brugnolo, and 5 more are mutual people.
Active
Salisbury Midco Limited
Timothy James Mortlock, Stefano Brugnolo, and 5 more are mutual people.
Active
Salisbury Debtco Limited
Timothy James Mortlock, Stefano Brugnolo, and 5 more are mutual people.
Active
Salisbury Parentco Limited
Timothy James Mortlock, Stefano Brugnolo, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.08M
Decreased by £938K (-7%)
Turnover
£78.47M
Decreased by £4.08M (-5%)
Employees
10
Same as previous period
Total Assets
£647.85M
Decreased by £27.66M (-4%)
Total Liabilities
-£647.15M
Decreased by £137.53M (-18%)
Net Assets
£698K
Increased by £109.87M (-101%)
Debt Ratio (%)
100%
Decreased by 16.27% (-14%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Sean Allan West Appointed
2 Months Ago on 31 Aug 2025
Richard Lee Rose Resigned
2 Months Ago on 20 Aug 2025
Jeff Studholme Resigned
3 Months Ago on 21 Jul 2025
Neil Jordan Appointed
3 Months Ago on 19 Jul 2025
Philip David Shaw Resigned
3 Months Ago on 18 Jul 2025
Mr Timothy James Mortlock Appointed
5 Months Ago on 3 Jun 2025
Nicholas Wenham Horler Resigned
7 Months Ago on 3 Apr 2025
Mr Nicolas Gilles Macke Appointed
7 Months Ago on 17 Mar 2025
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Documents
Confirmation statement made on 23 September 2025 with updates
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Sean Allan West as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Richard Lee Rose as a director on 20 August 2025
Submitted on 26 Aug 2025
Appointment of Neil Jordan as a secretary on 19 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Philip David Shaw as a director on 18 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Nicolas Gilles Macke as a director on 17 March 2025
Submitted on 21 Jul 2025
Termination of appointment of Jeff Studholme as a director on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Nicholas Wenham Horler as a director on 3 April 2025
Submitted on 24 Jun 2025
Appointment of Ana Maria Vasiu as a director on 3 June 2025
Submitted on 16 Jun 2025
Repayment History
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