FORD SMART MOBILITY U.K. LIMITED

11099683
Active London
4 employees website.com
F

FORD SMART MOBILITY U.K. LIMITED

11099683
Founded 6 Dec 2017 Active London, England 4 employees website.com
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Dec 2025 Next due 29 Dec 2026 6 months remaining
Net assets £13M £702K 2024 year on year
Total assets £17M £2M 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Business Unit 2, Broadcast Centre Here East, Queen Elizabeth Olympic Park, Stratford London E20 3BS England

Full company profile for FORD SMART MOBILITY U.K. LIMITED (11099683), an active company based in London, England. Incorporated 6 Dec 2017. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£3.06M

Increased by £107.63k (+4%)

Net Assets

£12.52M

Increased by £702.00k (+6%)

Total Liabilities

£4.89M

Increased by £1.38M (+39%)

Turnover

£7.47M

Decreased by £1.37M (-16%)

Employees

4

Debt Ratio

28%

Increased by 5 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec 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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £40.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 20221£40.00m£40.00m

Officers

Officers

2 active 1 resigned
Status
Charles Henry NolanDirectorBritishEngland3916 Dec 2022Active
Richard David BalchDirectorBritishEngland558 Oct 2020Active

Shareholders

Shareholders (1)

Ford Motor Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ford Motor Company

United States Of America

Active
Notified 1 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ford Smart Mobility Llc

Ceased 1 Jan 2023

Ceased

Group Structure

Group Structure

FORD SMART MOBILITY U.K. LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026OfficersTermination of Richard David Balch as director on 31 Dec 2025
16 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with updates
19 Aug 2025OfficersAppointment of Kerry Victoria Higgins as director on 19 Aug 2025
8 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jun 2025OfficersTermination of Abimbola Moradeke Adesanya as director on 30 May 2025
14 Jan 2026 Officers

Termination of Richard David Balch as director on 31 Dec 2025

16 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with updates

19 Aug 2025 Officers

Appointment of Kerry Victoria Higgins as director on 19 Aug 2025

8 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jun 2025 Officers

Termination of Abimbola Moradeke Adesanya as director on 30 May 2025

Recent Activity

Latest Activity

Termination of Richard David Balch as director on 31 Dec 2025

5 months ago on 14 Jan 2026

Confirmation statement made on 15 Dec 2025 with updates

6 months ago on 16 Dec 2025

Appointment of Kerry Victoria Higgins as director on 19 Aug 2025

10 months ago on 19 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 8 Jul 2025

Termination of Abimbola Moradeke Adesanya as director on 30 May 2025

1 years ago on 9 Jun 2025