Website & contact details
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- The site of this company’s group or brand.
PKF Smith Cooper Holdings Limited
- Incorporated
- 2 April 2007 (19 years)
- Previously known as
- Smith Cooper Holdings Limited (until 30 August 2021)FB 40 Limited (until 9 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- C/o Pkf Smith Cooper Prospect House1 Prospect PlacePride ParkDerbyDE24 8HG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2024
British
Born February 1972 (54)
Director · Appointed 16 April 2024
British
Born October 1974 (52)
Director · Appointed 30 November 2016
British
Born September 1976 (50)
Director · Appointed 30 November 2016
British
Born February 1975 (51)
Director · Appointed 1 October 2011
Also at Uniq Systems Limited (proposed for strike-off), PKF Smith Cooper Systems Limited, SHH 101 LLP · more companies
British
Born September 1982 (44)
Officer history (16 former)
16 April 2024
16 April 2024
31 March 2024
1 April 2023
1 October 2018
30 June 2017
30 November 2016
30 November 2016
30 November 2016
30 November 2016
30 November 2016
30 September 2015
Resigned Taylor, John Christopher as Director
31 March 2014
31 March 2014
13 January 2012
Resigned Tysoe, Stephen Roy as Director
1 October 2011
30 September 2011
31 December 2010
1 November 2010
Appointed Taylor, John Christopher as Director
1 April 2010
26 March 2010
12 November 2009
Resigned Seagrave, Jason as Director
30 June 2009
30 August 2007
Appointed Seagrave, Jason as Director
14 August 2007
14 August 2007
14 August 2007
14 August 2007
Appointed Tysoe, Stephen Roy as Director
27 July 2007
27 July 2007
27 July 2007
27 July 2007
27 July 2007
27 July 2007
27 July 2007
2 April 2007
2 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. Oc386441
Former controllers (1)
1 October 2018
Ceased Smith Cooper Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Infuse Technology Limited Owns 25–50% of shares
Infuse Security Limited Owns 75–100% of shares
Infuse Tech Limited Owns 75–100% of shares
PKF Infuse Limited Owns 75–100% of shares
PKF Smith Cooper Audit Limited Owns 25–50% of shares
PKF Smith Cooper Holdings Limited This company Owns 75–100% of shares
PKF SC Advisory Limited Owns 75–100% of shares
PKF BLB Advisory Limited Owns 75–100% of shares
PKF Smith Cooper Limited Owns 75–100% of shares
SC Audit and Assurance Services Limited Owns 75–100% of shares
PKF Smith Cooper Systems Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £273,179
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | ||
| Current Assets | £1,623,728 | £3,117,137 | £1,228,337 | £4,399,447 | £1,620,351 |
| Debtors | £1,350,549 | £3,062,665 | £140,000 | £3,493,892 | £1,599,692 |
| Cash | £273,179 | £54,472 | £1,088,337 | £905,555 | £20,659 |
| Creditors (< 1 year) | £1,615,706 | £3,109,115 | £1,160,315 | £4,331,425 | £1,434,862 |
| Net Current Assets | £8,022 | £8,022 | £68,022 | £68,022 | £185,489 |
| Shareholder Funds | £8,025 | £8,025 | £68,025 | £68,025 | £185,492 |
Filings
Filing history not loaded yet. See it on Companies House
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