SP SMART METER ASSETS LIMITED

Active Glasgow

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

0 employees website.com
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
S

SP SMART METER ASSETS LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 9 Jan 2017 Active Glasgow, Scotland 0 employees website.com
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Previous Company Names

SP SMART METER ASSETS LIMITED 9 Jan 2017 — 9 Sept 2025
Accounts Due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Jan 2026 Next due 25 Jan 2027 8 months remaining
Net assets £14M £4M 2024 year on year
Total assets £383M £18M 2024 year on year
Total Liabilities £370M £14M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

320 St. Vincent Street Glasgow G2 5AD Scotland

Full company profile for SP SMART METER ASSETS LIMITED (SC554085), an active company based in Glasgow, Scotland. Incorporated 9 Jan 2017. Renting and leasing of other machinery, equipment and tangible goods 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

£13.50M

Increased by £4.30M (+47%)

Total Liabilities

£369.60M

Increased by £14.10M (+4%)

Turnover

£77.70M

Increased by £7.30M (+10%)

Employees

N/A

Debt Ratio

96%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Katherine O'haganDirectorBritishScotland4911 May 2023Active

Shareholders

Shareholders (2)

Mm Holdings 2 Limited
100.0%
1
Scottish Power Retail Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mm Holdings 2 Limited

Unknown

Active
Notified 9 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 9 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SP SMART METER ASSETS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersChange to director Mr David Ashley Phillips on 23 Apr 2026
23 Apr 2026OfficersChange to director Neil Denley on 23 Apr 2026
23 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Apr 2026OfficersAppointment of Mr David Ashley Phillips as director on 9 Apr 2026
21 Apr 2026OfficersTermination of Kelli Ann Pickering Swan as director on 9 Apr 2026
23 Apr 2026 Officers

Change to director Mr David Ashley Phillips on 23 Apr 2026

23 Apr 2026 Officers

Change to director Neil Denley on 23 Apr 2026

23 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Apr 2026 Officers

Appointment of Mr David Ashley Phillips as director on 9 Apr 2026

21 Apr 2026 Officers

Termination of Kelli Ann Pickering Swan as director on 9 Apr 2026

Recent Activity

Latest Activity

Change to director Mr David Ashley Phillips on 23 Apr 2026

1 weeks ago on 23 Apr 2026

Change to director Neil Denley on 23 Apr 2026

1 weeks ago on 23 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 23 Apr 2026

Appointment of Mr David Ashley Phillips as director on 9 Apr 2026

1 weeks ago on 21 Apr 2026

Termination of Kelli Ann Pickering Swan as director on 9 Apr 2026

1 weeks ago on 21 Apr 2026