PKF Smith Cooper Systems Limited

Active09165906 Private limited company
Incorporated
7 August 2014 (12 years)
Previously known as
Smith Cooper System Partners Limited (until 30 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Accounts type
Small
Region
East Midlands
Address
Prospect House 1 Prospect Place
Millennium Way
Derby
DE24 8HG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2016
British
Born February 1975 (51)
Director · Appointed 30 November 2016
British
Born September 1982 (44)
Director · Appointed 30 November 2016
British
Born September 1976 (50)
Brewster, Richard Antony
Director · Appointed 7 August 2014
British
Born December 1973 (52)
Director · Appointed 7 August 2014
Also at Uniq Systems Limited (proposed for strike-off)
British
Born April 1973 (53)
Officer history (4 former)
30 April 2024
Resigned Farnsworth, John Peter as Director
30 April 2024
Resigned Montgomery, Bruce James as Director
1 October 2018
Resigned Delve, Andrew Richard as Director
30 November 2016
Appointed Bagley, James Oliver John as Director
30 November 2016
Appointed Nelson, David Jonathan as Director
30 November 2016
Appointed Nelson, Dean Anthony as Director
30 November 2016
Appointed Farnsworth, John Peter as Director
30 November 2016
Appointed Montgomery, Bruce James as Director
30 September 2015
Resigned Taylor, John Christopher as Director
7 August 2014
Appointed Brewster, Richard Antony as Director
7 August 2014
Appointed Taylor, John Christopher as Director
7 August 2014
Appointed Delve, Andrew Richard as Director
7 August 2014
Appointed Smith, Christopher Alan Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc386441

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 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
PKF Smith Cooper Systems Limited This company Owns 25–50% of shares
Uniq Systems Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£384,973
Cash
£586,761
Debt Ratio
85%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £271,573 £190,122 £533,956 £371,642 £384,973
Balance sheet detail
20252024202320212020
Fixed Assets£429,692£486,363£542,925£314,774£368,021
Current Assets£2,157,449£1,926,238£1,604,131£1,205,936£967,878
Debtors£1,570,688£1,278,295£1,030,699£609,694£547,879
Cash£586,761£642,903£560,952£554,657£357,864
Creditors (< 1 year)£2,168,489£1,975,555£1,517,868£1,264,522£927,948
Creditors (> 1 year)£36,382£65,404£95,232£66,066£136,378
Net Current Assets(£11,040)(£49,317)£86,263(£58,586)£39,930
Net Assets£384,973£371,642£533,956£190,122£271,573
Shareholder Funds£384,973£371,642£533,956£190,122£271,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates7 August 2026

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