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The Smarter Web Company Plc

00092343

active
plc
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

160 Aztec West, Almondsbury, BS32 4TU
Incorporated 01/03/1907

Previously known as

Uranium Energy Exploration Plc · until 25/04/2025
Teathers Financial Plc · until 08/03/2024
C A Sperati Plc · until 05/02/2015
C A Sperati (The Special Agency) P L C · until 20/12/2013

Compliance

Last accounts

31/10/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Sean Edward Wade

director · Since 04/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Tyler Matthew Evans

director · Since 27/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 34

Mr Andrew Simon John Webley

director · Since 24/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Msp Corporate Services Limited

secretary · Since 30/07/2025

Also on 237 other boards

Mr Randal Casson

director · Since 01/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Mr Martin Keith Thomas

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Sean Edward Wade

director · Since 04/08/2022

British · England · Age 55

Tyler Matthew Evans

director · Since 27/01/2025

American · United States · Age 34

Andrew Simon John Webley

director · Since 24/04/2025

British · England · Age 48

Msp Corporate Services Limited

corporate secretary · Since 30/07/2025

Reg: 02584667

Also on 237 other boards

Randal Casson

director · Since 01/10/2025

British · United Kingdom · Age 59

Martin Keith Thomas

director · Since 08/01/2026

British · United Kingdom · Age 62

Former

Barrie Stewart Walker

director · Resigned 22/03/2000

Beryl Ann Horsham

secretary · Resigned 31/10/2002

Raymond Owen Nash

director · Resigned 31/07/2003

John Atkinson

director · Resigned 15/06/2008

John Bernard Alexander

director · Resigned 23/03/2011

Aubrey John Lilley

director · Resigned 23/11/2011

Baron Bloom

director · Resigned 25/01/2012

Desmond Lawrence Bloom

director · Resigned 09/05/2012

Valerie Jean Beeny

director · Resigned 12/07/2012

Kevin David Jackson

director · Resigned 10/06/2013

Valerie Jean Beeny

secretary · Resigned 21/06/2013

Richard John Woodbridge

director · Resigned 17/12/2013

Jason Kingsley Drummond

director · Resigned 23/06/2016

Oliver Fattal

director · Resigned 28/06/2016

Nilesh Kumar Jagatia

director · Resigned 28/06/2016

David Glyn Kipling

director · Resigned 11/02/2017

Curzon Corporate Secretaries Limited

corporate secretary · Resigned 08/12/2017

Blakelaw Secretaries Limited

corporate director · Resigned 08/12/2017

Stuart James Langelaan

director · Resigned 01/07/2020

Ranjeev Singh Sidhu

director · Resigned 20/03/2022

Matthew Benjamin Turney

director · Resigned 03/11/2022

Alexander John Barblett

director · Resigned 09/01/2025

Andrew Simon John Webley

director · Resigned 04/04/2025

Blakelaw Secretaries Limited

corporate secretary · Resigned 30/07/2025

Mario Visconti

director · Resigned 01/09/2025

Albert Soleiman

director · Resigned 20/03/2026

Charges1 outstanding

A registered charge
outstanding

Coinbase Credit, Inc.

Not applicable.

Created 23/02/2026Registered 04/03/2026

Change History

officer appointedWEBLEY, Andrew Simon John
2026-06-10
officer appointedCASSON, Randal
2026-06-10
officer appointedEVANS, Tyler Matthew
2026-06-10
officer appointedTHOMAS, Martin Keith
2026-06-10
officer appointedWADE, Sean Edward
2026-06-10
officer appointedMSP CORPORATE SERVICES LIMITED
2026-06-10
typeplc
2026-06-10

Public Limited Company

address line1160 Aztec West
2026-06-10

160 AZTEC WEST

post townAlmondsbury
2026-06-10

ALMONDSBURY

statusactive
2026-06-10

Active