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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
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Prennau House Copse Walk, Cardiff Gate Business Park
Pontprennau
Cardiff
CF23 8XH
Wales
Address changed on 27 Mar 2025 (5 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 • Ceo • British • Lives in England • Born in May 1977
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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.02M
Increased by £2.41M (+23%)
Turnover
£82.55M
Increased by £12.64M (+18%)
Employees
10
Increased by 1 (+11%)
Total Assets
£675.51M
Decreased by £40.24M (-6%)
Total Liabilities
-£784.68M
Increased by £74.99M (+11%)
Net Assets
-£109.17M
Decreased by £115.23M (-1902%)
Debt Ratio (%)
116%
Increased by 17.01% (+17%)
Latest Activity
Mr Sean Allan West Appointed
6 Days Ago on 31 Aug 2025
Richard Lee Rose Resigned
17 Days Ago on 20 Aug 2025
Jeff Studholme Resigned
1 Month Ago on 21 Jul 2025
Neil Jordan Appointed
1 Month Ago on 19 Jul 2025
Philip David Shaw Resigned
1 Month Ago on 18 Jul 2025
Mr Timothy James Mortlock Appointed
3 Months Ago on 3 Jun 2025
Ana Maria Vasiu Appointed
3 Months Ago on 3 Jun 2025
Nicholas Wenham Horler Resigned
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Mr Nicolas Gilles Macke Appointed
5 Months Ago on 17 Mar 2025
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Documents
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
Appointment of Mr Timothy James Mortlock as a director on 3 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom to Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH on 27 March 2025
Submitted on 27 Mar 2025
Repayment History
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