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Other business support service activities n.e.c. · Cardiff

Sma Parentco

Sma Parentco Limited

ActiveCompany only2 years on the register

Private limited company registered in Cardiff, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25 (and 1 more like it since 19 October 2026)
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 2 more like it since 13 August 2026)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25 (and 1 more like it since 19 October 2026)
  5. Notice
    Compulsory strike-off action has been discontinued
  6. Notice
    First Gazette notice for compulsory strike-off
  7. Shares
    Statement of capital on 13 August 2026 · GBP 5.000000
  8. Notice
    Solvency Statement dated 12/08/26
  9. Filing
    Resolutions
  10. Directors
    Appointment of Mr Richard Rose as a director on 30 June 2026
  11. Directors
    Termination of appointment of Sean Allan West as a director on 30 June 2026
  12. Directors
    Appointment of Mr Ian Thomas Smyth as a director on 28 January 2026
  13. 16 earlier
    1. Directors
      Termination of appointment of Timothy James Mortlock as a director on 29 January 2026
    2. Directors
      Termination of appointment of Thomas Thorp as a director on 19 November 2025
    3. Directors
      Appointment of Mr Sean Allan West as a director on 31 August 2025
    4. Directors
      Termination of appointment of Richard Lee Rose as a director on 20 August 2025
    5. Accounts
      Current accounting period extended from 31 July 2025 to 31 December 2025
    6. Ownership
      Change of details for Sma Topco Limited as a person with significant control on 27 March 2025
    7. Address
      Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom to Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff…
    8. Directors
      Termination of appointment of Christian Alexander Scott-Mackenzie as a director on 7 February 2025
    9. Directors
      Termination of appointment of Stefano Brugnolo as a director on 7 February 2025
    10. Directors
      Termination of appointment of Mark George Cresswell as a director on 7 February 2025
    11. Directors
      Appointment of Neil Jordan as a secretary on 10 February 2025
    12. Directors
      Appointment of Thomas Thorp as a director on 10 February 2025
    13. Directors
      Appointment of Mr Timothy James Mortlock as a director on 10 February 2025
    14. Charges
      Registration of charge 158420850001, created on 26 July 2024
    15. Shares
      Statement of capital following an allotment of shares on 24 July 2024 · GBP 50,000,000.01
    16. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Sma Parentco do?

Private limited company registered in Cardiff, classed under “Other business support service activities n.e.c.”.

›How much turnover does Sma Parentco make?

Answered in the full report

›Is Sma Parentco profitable?

Sma Parentco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Sma Parentco?

Its directors are Neil Jordan, Richard Rose, Ian Thomas Smyth. Its owners are shown to subscribers.

›Where is Sma Parentco based?

Its registered office is Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, in Cardiff.

›When was Sma Parentco founded?

Sma Parentco Limited was incorporated on 16 July 2024.

›Is Sma Parentco still trading?

The register lists Sma Parentco Limited as active.

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