Website & contact details
- Website
Smarte Carte UK Limited
- Incorporated
- 15 March 2006 (20 years)
- Previously known as
- Bagport UK Limited (until 19 December 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Drew NiemeyerSteve MacgregorThor Osteboe
- Accounts type
- Full
- Region
- East Midlands
- Address
- 6 Ryder CourtSaxon Way EastCorbyNN18 9NX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Niemeyer, Drew
Director · Appointed 30 April 2020
American
Born January 1970 (56)
Macgregor, Steve
Director · Appointed 1 July 2019
British
Born February 1970 (56)
Fulton, Mikael
Secretary · Appointed 7 May 2019
Osteboe, Thor
Director · Appointed 7 May 2019
American
Born June 1967 (59)
Officer history (18 former)
29 September 2021
Resigned Meyer, James Nicholas as Director
30 April 2020
Appointed Niemeyer, Drew as Director
1 July 2019
Appointed Macgregor, Steve as Director
30 June 2019
Resigned Tewarson, Angelica as Director
30 June 2019
Resigned Arrehn, David Jonas as Director
7 May 2019
Resigned Arrehn, David Jonas as Secretary
7 May 2019
Appointed Fulton, Mikael as Secretary
7 May 2019
Appointed Osteboe, Thor as Director
7 May 2019
Appointed Tewarson, Angelica as Director
7 May 2019
Resigned Spring, Arthur Finn as Director
7 May 2019
Resigned Rudis, Edward Dale as Director
10 August 2016
Resigned Albert, Raymond E as Director
10 August 2016
Resigned Holsinger, Joel Allen as Director
10 August 2016
Resigned Mcclure, Morgan J as Director
9 April 2016
Appointed Meyer, James Nicholas as Director
8 April 2016
Appointed Mcclure, Morgan J as Director
8 April 2016
Appointed Spring, Arthur Finn as Director
8 April 2016
Appointed Rudis, Edward Dale as Director
8 April 2016
Appointed Holsinger, Joel Allen as Director
8 April 2016
Appointed Albert, Raymond E as Director
31 March 2016
Resigned Stutzbach, Paul Arthur as Director
8 June 2014
Appointed Arrehn, David Jonas as Secretary
8 June 2014
8 June 2014
16 April 2013
Appointed Arrehn, David Jonas as Director
17 December 2012
Appointed Stutzbach, Paul Arthur as Director
17 December 2012
Resigned Loh, Sebastian as Director
9 October 2012
10 April 2012
Resigned Stohn, Sven Asmus as Director
27 March 2012
Appointed Loh, Sebastian as Director
25 April 2006
25 April 2006
Appointed Stohn, Sven Asmus as Director
25 April 2006
15 March 2006
15 March 2006
15 March 2006
15 March 2006
15 March 2006
15 March 2006
15 March 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £855,879
- Cash
- £1,250,333
- Turnover
- £8,501,337
- Profit Before Tax
- £327,341
- Employees
- 150
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
- Profit Margin
- 4%
- Return on Equity
- 29%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,968 | £28,183 | £26,383 | £18,545 | £24,321 | £26,827 |
| Current Assets | £2,618,258 | £975,006 | £767,958 | £526,968 | £612,147 | £645,233 |
| Debtors | £1,367,925 | £704,950 | £494,529 | £266,696 | £257,023 | £385,841 |
| Cash | £1,250,333 | £270,056 | £273,429 | £260,272 | £355,124 | £259,392 |
| Creditors (< 1 year) | £1,773,605 | £385,770 | £215,436 | £73,377 | £154,404 | £267,806 |
| Net Current Assets | £844,653 | £589,236 | £552,522 | £453,591 | £457,743 | £377,427 |
| Net Assets | £855,879 | £610,373 | £574,725 | |||
| Shareholder Funds | £855,879 | £610,373 | £574,725 | £472,136 | £482,064 | £404,254 |
| Turnover | £8,501,337 | £2,093,819 | £1,464,559 | £584,413 | £915,678 | £1,844,820 |
| Cost of Sales | £6,461,340 | £1,550,044 | £1,026,642 | £567,041 | £748,012 | £1,226,292 |
| Gross Profit | £2,039,997 | £543,775 | £437,917 | £17,372 | £167,666 | £618,528 |
| Admin Expenses | £1,696,231 | £512,203 | £408,394 | £267,081 | £347,552 | £569,221 |
| Staff Costs | £6,293,908 | £1,201,093 | £821,766 | £609,407 | £772,008 | £983,213 |
| Operating Profit | £343,766 | |||||
| Profit Before Tax | £327,341 | £46,833 | £106,769 | (£9,928) | £77,810 | £49,307 |
| Tax | £81,835 | £11,185 | £4,180 | £0 | £0 | £0 |
| Profit for Period | £245,506 | £35,648 | £102,589 | (£9,928) | £77,810 | £49,307 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 26 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with no updates | 19 March 2025 | ||
| 30 September 2024 | Accounts for a medium company | 31 December 2023 |
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