SMARTE CARTE UK LIMITED
Get an alert when SMARTE CARTE UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.2m
-5.5% vs 2024
Net assets
£1.2m
+35% highest in 6 filed years
Employees
232
+54.7% highest in 6 filed years
Profit before tax
£400k
+22.3% highest in 6 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £915,678 | £584,413 | £1,464,559 | £2,093,819 | £8,501,337 | £12,988,497 | +52.8% | |
| Operating profit | — | — | — | £46,833 | £343,766 | £399,926 | +16.3% | |
| Profit before tax | £77,810 | -£9,928 | £106,769 | £46,833 | £327,341 | £400,228 | +22.3% | |
| Net profit | £77,810 | -£9,928 | £102,589 | £35,648 | £245,506 | £299,913 | +22.2% | |
| Cash | £355,124 | £260,272 | £273,429 | £270,056 | £1,250,333 | £1,181,057 | -5.5% | |
| Total assets less current liabilities | £482,064 | £472,136 | £578,905 | £617,419 | £859,621 | £1,157,929 | +34.7% | |
| Net assets | — | £472,136 | £574,725 | £610,373 | £855,879 | £1,155,792 | +35% | |
| Equity | £482,064 | £472,136 | £574,725 | £610,373 | £855,879 | £1,155,792 | +35% | |
| Average employees | 36 | 25 | 32 | 43 | 150 | 232 | +54.7% | |
| Wages | £717,546 | £556,476 | £748,875 | £1,058,475 | £5,515,496 | £9,245,777 | +67.6% | |
| Directors' remuneration | £83,382 | £94,458 | £94,344 | £116,369 | £137,353 | £125,338 | -8.7% | |
| Directors' pension contributions | — | — | — | — | £13,316 | £10,000 | -24.9% |
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 2.2% | 4.0% | 3.1% | |
| Net margin | 8.5% | -1.7% | 7.0% | 1.7% | 2.9% | 2.3% | |
| Return on capital employed | — | — | — | 7.6% | 40.0% | 34.5% | |
| Gearing (liabilities / total assets) | — | 13.5% | 27.6% | 39.2% | 67.5% | 54.9% | |
| Current ratio | — | — | — | — | 1.48x | 1.82x | |
| Interest cover | — | — | — | — | 20.93x | — |
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.
Name history
Renamed 1 time since incorporation
- SMARTE CARTE UK LIMITED 2022-12-19 → present
- BAGPORT UK LIMITED 2006-03-15 → 2022-12-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Luckmans Duckett Parker Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULTON, Mikael | Secretary | 2019-05-07 | — | — |
| MACGREGOR, Steve | Director | 2019-07-01 | Feb 1970 | British |
| NIEMEYER, Drew | Director | 2020-04-30 | Jan 1970 | American |
| OSTEBOE, Thor | Director | 2019-05-07 | Jun 1967 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARREHN, David Jonas | Secretary | 2014-06-08 | 2019-05-07 |
| BREWER, Suzanne | Secretary | 2006-03-15 | 2006-03-15 |
| SCHOLES, William George | Secretary | 2006-03-15 | 2006-04-25 |
| WATTS, Nicholas James Kirkman | Secretary | 2006-04-25 | 2014-06-08 |
| ALBERT, Raymond E | Director | 2016-04-08 | 2016-08-10 |
| ARREHN, David Jonas | Director | 2013-04-16 | 2019-06-30 |
| BREWER, Kevin Michael | Director | 2006-03-15 | 2006-03-15 |
| HOLSINGER, Joel Allen | Director | 2016-04-08 | 2016-08-10 |
| LOH, Sebastian | Director | 2012-03-27 | 2012-12-17 |
| MCCLURE, Morgan J | Director | 2016-04-08 | 2016-08-10 |
| MEYER, James Nicholas | Director | 2016-04-09 | 2021-09-29 |
| RUDIS, Edward Dale | Director | 2016-04-08 | 2019-05-07 |
| SCHOLES, William George | Director | 2006-03-15 | 2012-10-09 |
| SPRING, Arthur Finn | Director | 2016-04-08 | 2019-05-07 |
| STOHN, Sven Asmus | Director | 2006-04-25 | 2012-04-10 |
| STUTZBACH, Paul Arthur | Director | 2012-12-17 | 2016-03-31 |
| TEWARSON, Angelica | Director | 2019-05-07 | 2019-06-30 |
| WATTS, Nicholas James Kirkman | Director | 2006-03-15 | 2014-06-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-19 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type medium | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type medium | |
| 2024-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-12-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-07-21 | CH01 | officers | Change person director company with change date | |
| 2022-07-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-08 | CH01 | officers | Change person director company with change date | |
| 2021-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-18 | AA | accounts | Accounts with accounts type full | |
| 2020-04-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.