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Smartgate Solutions Limited

08335617

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH
Incorporated 18/12/2012

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Lee David Williams

director · Since 18/12/2012

British · England · Age 46

Edward Carlyle Bellamy

director · Since 16/12/2025

British · United Kingdom · Age 41

Former

Dean Harry Fathers

director · Resigned 26/08/2015

Graham Peter Davies

director · Resigned 21/04/2022

Stephen John Wilcock

director · Resigned 12/05/2022

Stuart Robert Fletcher

director · Resigned 25/10/2024

John Kenneth Weeks

director · Resigned 25/10/2024

Gillian Catherine Leng

director · Resigned 25/10/2024

Simon Qasir

director · Resigned 25/10/2024

Jocelyn Sarah Frances Clarke

director · Resigned 19/05/2025

Jocelyn Clarke

secretary · Resigned 19/05/2025

Paul Alan Johnson

director · Resigned 01/12/2025

Persons with Significant Control

Sonar Bidco Limited

75–100% shares
75–100% votes
Appoint directors

1, Newman Street, London, W1T 1PB

Reg: 16027881 · Companies House · Limited Company

Notified 25/10/2024

Former PSCs

Enterprise Ventures (Gp Fy Seedcorn) Ltd

Ceased 19/03/2019

Mr Lee David Williams

Ceased 11/10/2017

Mr Paul Alan Johnson

Ceased 11/10/2017

24 Haymarket Nominees Limited

Ceased 25/10/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 04/04/2025Registered 09/04/2025
Charge
satisfied

LLOYDS BANK PLC

Created 26/06/2023Registered 26/06/2023Satisfied 07/03/2025
Charge
satisfied

FINANCE YORKSHIRE SEEDCORN LP

Created 16/12/2013Registered 24/12/2013Satisfied 28/10/2017

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Avenue Hq
2026-06-11

AVENUE HQ

post townLeeds
2026-06-11

LEEDS

officer appointedBELLAMY, Edward Carlyle
2026-06-11
officer appointedWILLIAMS, Lee David
2026-06-11

CompanyRankvs 25259+ SIC 62090 peers
48

Financial strength34th percentile among SIC peers · 9/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£12

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£4.6M

Current Liabilities

£6.3M

Fixed Assets

£65k

Debtors

£1.7M

Profit After Tax

-£3.0M

89avg. employees

Tax at Year End(2020)

VAT£75k

Balance Sheet

Intangible assets£0
Assets less current liabilities-£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20240.73
20230.60-£520k
20201.50+£145k£1.5M
20191.21+£457k£868k
20181.71£752k

Derived from filed accounts. Not audited figures.