SMART METERING SYSTEMS LIMITED

Active Glasgow

Other business support service activities n.e.c.

1,114 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
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SMART METERING SYSTEMS LIMITED

Other business support service activities n.e.c.

Founded 27 Oct 2009 Active Glasgow, United Kingdom 1,114 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.

Previous Company Names

SMART METERING SYSTEMS PLC 20 Jun 2011 — 11 Jun 2024
SMART METERING SYSTEMS LIMITED 15 Jun 2011 — 20 Jun 2011
UK SMART METERING GROUP LIMITED 27 Oct 2009 — 15 Jun 2011
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Oct 2025 Next due 10 Nov 2026 6 months remaining
Net assets £472M £36M 2024 year on year
Total assets £1,256M £447M 2024 year on year
Total Liabilities £784M £484M 2024 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Second Floor 48 St. Vincent Street Glasgow G2 5TS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SMART METERING SYSTEMS LIMITED (SC367563), an active environment, agriculture and waste company based in Glasgow, United Kingdom. Incorporated 27 Oct 2009. Other business support service activities 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 (2013–2024)

Cash in Bank

£39.56M

Increased by £12.21M (+45%)

Net Assets

£471.59M

Decreased by £36.16M (-7%)

Total Liabilities

£784.08M

Increased by £483.62M (+161%)

Turnover

£199.43M

Increased by £26.68M (+15%)

Employees

1114

Decreased by 288 (-21%)

Debt Ratio

62%

Increased by 25 (+68%)

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

Share Capital

Share Capital

Share allotments and capital structure

98 Allotments 48,674,117 Shares £356.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 20244,527,602£25.58m£5.65
12 Jul 20231,565£5k£3.5
23 May 202370,180£246k£3.5
23 May 202392,800£650k£7
23 May 20232,000£7k£3.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sienna Bidco Limited
100.0%
138,134,520

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sienna Bidco Limited

United Kingdom

Active
Notified 25 Mar 2024
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

SIENNA MIDCO 2 LIMITED united kingdom
SIENNA MIDCO 3 LIMITED united kingdom
SIENNA BIDCO LIMITED united kingdom
SMART METERING SYSTEMS LIMITED Current Company

Charges

Charges

3 outstanding 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
16 Jan 2026OfficersTermination of Ana Maria Vasiu as director on 2026-01-16
16 Jan 2026OfficersTermination of Aadhaar Mehra as director on 2026-01-15
16 Jan 2026OfficersTermination of Nicolas Gilles Macke as director on 2026-01-16
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

16 Jan 2026 Officers

Termination of Ana Maria Vasiu as director on 2026-01-16

16 Jan 2026 Officers

Termination of Aadhaar Mehra as director on 2026-01-15

16 Jan 2026 Officers

Termination of Nicolas Gilles Macke as director on 2026-01-16

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

Termination of Ana Maria Vasiu as director on 2026-01-16

3 months ago on 16 Jan 2026

Termination of Aadhaar Mehra as director on 2026-01-15

3 months ago on 16 Jan 2026

Termination of Nicolas Gilles Macke as director on 2026-01-16

3 months ago on 16 Jan 2026