SMARTER SERVICES GROUP LIMITED

Active Surrey

Activities of other holding companies n.e.c.

2 employees website.com
Property, infrastructure and construction Facilities management Activities of other holding companies n.e.c.
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SMARTER SERVICES GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jul 2023 Active Surrey, United Kingdom 2 employees website.com
Property, infrastructure and construction Facilities management Activities of other holding companies n.e.c.

Previous Company Names

PROJECT SWAN LIMITED 24 Jul 2023 — 14 Dec 2023
Accounts Submitted 28 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 7 Aug 2025 Next due 6 Aug 2026 3 months remaining
Net assets £-315K
Total assets £6M
Total Liabilities £7M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lancaster House 11 Churchfield Road Walton-On-Thames Surrey KT12 2TY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMARTER SERVICES GROUP LIMITED (15022845), an active property, infrastructure and construction company based in Surrey, United Kingdom. Incorporated 24 Jul 2023. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£314.62k

Total Liabilities

£6.59M

Turnover

N/A

Employees

2

Debt Ratio

105%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 94,900 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 20242,000£100£0.05
25 Jan 20242,000£20£0.01
31 Aug 202344,900£449£0.01
31 Aug 202323,000£230£0.01
31 Aug 202323,000£230£0.01

Officers

Officers

2 active
Status
Jason Mark SouthwellDirectorBritishUnited Kingdom5331 Aug 2023Active
Philip James DuquenoyDirectorBritishUnited Kingdom5524 Jul 2023Active

Shareholders

Shareholders (9)

Key Capital Partners Ix (nominees) Limited
46.3%
44,011
Ella Oates
23.7%
22,495

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Key Capital Partners Ix (nominees) Limited

Unknown

Active
Notified 17 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jason Mark Southwell

British

Active
Notified 31 Aug 2023
Residence United Kingdom
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Ella Oates

British

Active
Notified 31 Aug 2023
Residence United Kingdom
DOB September 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Ceased

Group Structure

Group Structure

SMARTER SERVICES GROUP LIMITED Current Company
SMARTER SERVICES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
7 Aug 2025Confirmation StatementConfirmation statement made on 23 Jul 2025 with updates
16 Jun 2025Persons With Significant ControlKey Capital Partners Ix (Nominees) Limited notified as a person with significant control
16 Jun 2025Persons With Significant ControlCessation of Key Capital Partners (Nominees) Limited as a person with significant control on 17 Mar 2025
28 Feb 2025AccountsAnnual accounts made up to 29 Feb 2024
28 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

7 Aug 2025 Confirmation Statement

Confirmation statement made on 23 Jul 2025 with updates

16 Jun 2025 Persons With Significant Control

Key Capital Partners Ix (Nominees) Limited notified as a person with significant control

16 Jun 2025 Persons With Significant Control

Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 17 Mar 2025

28 Feb 2025 Accounts

Annual accounts made up to 29 Feb 2024

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

5 months ago on 28 Nov 2025

Confirmation statement made on 23 Jul 2025 with updates

9 months ago on 7 Aug 2025

Key Capital Partners Ix (Nominees) Limited notified as a person with significant control

10 months ago on 16 Jun 2025

Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 17 Mar 2025

10 months ago on 16 Jun 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 28 Feb 2025