SMART GOVERNANCE LIMITED
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Cash
—
Latest balance sheet
Net assets
£4.2M
+126.1% vs 2023
Employees
46
+15% vs 2023
Profit before tax
£2.4M
+98% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £23,786,210 | £33,754,221 | +41.9% | |
| Operating profit | £1,189,311 | £2,355,912 | +98.1% | |
| Profit before tax | £1,189,645 | £2,355,912 | +98% | |
| Net profit | £753,618 | £2,352,101 | +212.1% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £1,865,907 | £4,218,008 | +126.1% | |
| Net assets | £1,865,907 | £4,218,008 | +126.1% | |
| Equity | £1,865,907 | £4,218,008 | +126.1% | |
| Average employees | 40 | 46 | +15% | |
| Wages | £2,971,026 | £2,890,418 | -2.7% | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.0% | 7.0% | |
| Net margin | 3.2% | 7.0% | |
| Return on capital employed | 63.7% | 55.9% | |
| Gearing (liabilities / total assets) | 80.7% | 86.5% | |
| Current ratio | 1.24x | 1.16x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence and meet its liabilities and obligations for a period of not less than twelve months from the date of approval of these financial statements. In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There are no significant events affecting the Company since 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORCORAN, Eoin Martin | Director | 2022-06-28 | Mar 1985 | Irish |
| FIVEASH, James Graham | Director | 2019-11-04 | Aug 1974 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTMAN, Claire Rose | Director | 2019-11-04 | 2021-08-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Smart Pension Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-04 | Active |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-10 MA Memorandum articles
- 2025-06-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-10 | MA | incorporation | Memorandum articles | |
| 2025-06-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type small | |
| 2022-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-24 | AA | accounts | Accounts with accounts type small | |
| 2022-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-02-21 | AA01 | accounts | Change account reference date company previous extended | |
| 2021-11-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-08 | AA | accounts | Accounts with accounts type small | |
| 2021-08-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.