CompanyTrack
S

SMART ASSET MANAGER LTD

Active Nottingham

Wholesale of electronic and telecommunications equipment and parts

2 employees Website
Information technology, telecommunications and data Wholesale of electronic and telecommunications equipment and parts
S

SMART ASSET MANAGER LTD

Wholesale of electronic and telecommunications equipment and parts

Founded 18 Jul 2014 Active Nottingham, United Kingdom 2 employees samtelematics.com
Information technology, telecommunications and data Wholesale of electronic and telecommunications equipment and parts
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 25 Jun 2025
Net assets £26.96K £127.00 2024 year on year
Total assets £100.15K £130.00 2024 year on year
Total Liabilities £73.19K £3.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Pintail Close Victoria Business Park Netherfield Nottingham NG4 2SG United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£147.00

Decreased by £132.00 (-47%)

Net Assets

£26.96k

Decreased by £127.00 (-0%)

Total Liabilities

£73.19k

Decreased by £3.00 (-0%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

73%

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 6 resigned
Status
Franco Guido CiaurroDirectorItalianUnited Kingdom7016 May 2017Active

Shareholders

Shareholders (4)

Stewart Hall
49.0%
4925 Jun 2025
Cema Group Limited
49.0%
4925 Jun 2025
Cema Group Limited Stewart Hall
1.0%
125 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Cema Group Limited

United Kingdom

Active
Notified 30 Oct 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Stewart Hall

British

Active
Notified 30 Oct 2017
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Paul Richard Holmes

Ceased 30 Sept 2022

Ceased

Cema Tracking Solutions Limited

Ceased 30 Oct 2017

Ceased

Christopher Kieth William Wilson

Ceased 16 May 2017

Ceased

Group Structure

Group Structure

CEMA LIMITED united kingdom shares 75 to 100 percent
CEMA GROUP LTD united kingdom
SMART ASSET MANAGER LTD Current Company
SMARTER ASSET MANAGEMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-04 with updatesView(5 pages)
18 Nov 2024OfficersTermination of Paul Richard Holmes as director on 2024-11-18View(1 page)
16 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
4 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-04 with updatesView(5 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with updates

18 Nov 2024 Officers

Termination of Paul Richard Holmes as director on 2024-11-18

16 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

4 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-04 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Confirmation statement made on 2025-06-04 with updates

7 months ago on 25 Jun 2025

Termination of Paul Richard Holmes as director on 2024-11-18

1 years ago on 18 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 16 Aug 2024

Confirmation statement made on 2024-06-04 with updates

1 years ago on 4 Jun 2024