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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
Large
Turnover is over £54M
Confirmation
Submitted
Dated 23 September 2025 (4 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (8 months remaining)
Last change occurred 3 months 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 (8 months remaining)
Contact
Address
Prennau House Copse Walk, Cardiff Gate Business Park
Pontprennau
Cardiff
CF23 8XH
Wales
Address changed on 27 Mar 2025 (10 months ago)
Previous address was 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Apr 1977
Secretary
Cyrus Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sean Allan West and Timothy James Mortlock are mutual people.
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Ukma (Af) Limited
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Trojan Utilities Limited
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Smart Meter Assets 1 Ltd
Sean Allan West and Timothy James Mortlock are mutual people.
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Sean Allan West and Timothy James Mortlock are mutual people.
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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
Ana Maria Vasiu Resigned
7 Days Ago on 16 Jan 2026
Nicolas Gilles Macke Resigned
7 Days Ago on 16 Jan 2026
Yimei Luo Resigned
8 Days Ago on 15 Jan 2026
Aadhaar Mehra Resigned
8 Days Ago on 15 Jan 2026
Andrew Michael Furze Resigned
8 Days Ago on 15 Jan 2026
Thomas Thorp Resigned
2 Months Ago on 19 Nov 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Group Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Sean Allan West Appointed
4 Months Ago on 31 Aug 2025
Richard Lee Rose Resigned
5 Months Ago on 20 Aug 2025
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Documents
Termination of appointment of Ana Maria Vasiu as a director on 16 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Yimei Luo as a director on 15 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Aadhaar Mehra as a director on 15 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Nicolas Gilles Macke as a director on 16 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Andrew Michael Furze as a director on 15 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Thomas Thorp as a director on 19 November 2025
Submitted on 27 Nov 2025
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
Repayment History
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