FELICITY SMART INFRASTRUCTURE UK LIMITED

Active Milton Keynes

Other information technology service activities

2 employees website.com
Software Vertical-specific SaaS Other information technology service activities
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FELICITY SMART INFRASTRUCTURE UK LIMITED

Other information technology service activities

Founded 27 Oct 2017 Active Milton Keynes, United Kingdom 2 employees website.com
Software Vertical-specific SaaS Other information technology service activities

Previous Company Names

PRO DIAGNOSTICS UK LIMITED 27 Oct 2017 — 28 Jul 2023
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 18 Jul 2025 Next due 28 Jul 2026 2 months remaining
Net assets £-263K £122K 2025 year on year
Total assets £3K £2K 2025 year on year
Total Liabilities £265K £124K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Pinnacle Building A 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD United Kingdom

Website

www.example.com

Full company profile for FELICITY SMART INFRASTRUCTURE UK LIMITED (11035731), an active software company based in Milton Keynes, United Kingdom. Incorporated 27 Oct 2017. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£1.98k

Increased by £1.17k (+143%)

Net Assets

-£262.66k

Decreased by £122.02k (-87%)

Total Liabilities

£265.34k

Increased by £123.78k (+87%)

Turnover

N/A

Employees

2

Debt Ratio

9919%

Decreased by 5418 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Richard Vaughan Morgan ThomasDirectorBritishUnited Kingdom5927 Oct 2017Active
Richard Vaughan Morgan ThomasSecretaryUnknownUnknown1 Feb 2018Active
Sean Francis CowanDirectorAustralianAustralia6027 Oct 2017Active

Shareholders

Shareholders (2)

Felicity Smart Infrastructure Pty Ltd
100.0%
100
Richard Vaughan Morgan Thomas
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Felicity Smart Infrastructure Pty Ltd

Australia

Active
Notified 10 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard Vaughan Morgan Thomas

Ceased 10 Oct 2023

Ceased

Group Structure

Group Structure

FELICITY SMART INFRASTRUCTURE UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Jul 2025Confirmation StatementConfirmation statement made on 14 Jul 2025 with no updates
4 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Dec 2024OfficersChange to director Sean Francis Cowan on 13 Dec 2024
13 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Jul 2025 Confirmation Statement

Confirmation statement made on 14 Jul 2025 with no updates

4 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Dec 2024 Officers

Change to director Sean Francis Cowan on 13 Dec 2024

13 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 14 Jul 2025 with no updates

10 months ago on 18 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 4 Apr 2025

Change to director Sean Francis Cowan on 13 Dec 2024

1 years ago on 13 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Dec 2024