SMS MAPCO 1 LIMITED

Active Cardiff

Financial leasing

0 employees website.com
Financial leasing
S

SMS MAPCO 1 LIMITED

Financial leasing

Founded 19 Oct 2017 Active Cardiff, United Kingdom 0 employees website.com
Financial leasing
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Oct 2025 Next due 1 Nov 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Prennau House Copse Walk Pontprennau Cardiff CF23 8XH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMS MAPCO 1 LIMITED (11022594), an active company based in Cardiff, United Kingdom. Incorporated 19 Oct 2017. Financial leasing. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

£300.85k

Increased by £119.37k (+66%)

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sms Meter Assets Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Smart Metering Systems Plc

Ceased 22 Aug 2024

Ceased

Group Structure

Group Structure

SIENNA MIDCO 2 LIMITED united kingdom
SIENNA MIDCO 3 LIMITED united kingdom
SIENNA BIDCO LIMITED united kingdom
SMS MAPCO 1 LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026OfficersAppointment of Mr Ian Thomas Smyth as director on 2026-01-28
18 Feb 2026OfficersTermination of Timothy James Mortlock as director on 2026-01-29
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-18 with no updates
30 Sept 2025AccountsAnnual accounts filed
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
27 Feb 2026 Officers

Appointment of Mr Ian Thomas Smyth as director on 2026-01-28

18 Feb 2026 Officers

Termination of Timothy James Mortlock as director on 2026-01-29

30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-18 with no updates

30 Sept 2025 Accounts

Annual accounts filed

30 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Mr Ian Thomas Smyth as director on 2026-01-28

1 months ago on 27 Feb 2026

Termination of Timothy James Mortlock as director on 2026-01-29

2 months ago on 18 Feb 2026

Confirmation statement made on 2025-10-18 with no updates

5 months ago on 30 Oct 2025

Annual accounts filed

6 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 30 Sept 2025