Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Felicity Smart Infrastructure UK Limited
- Incorporated
- 27 October 2017 (9 years)
- Previously known as
- Pro Diagnostics UK Limited (until 28 July 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Felicity Smart Infrastructure Pty Ltd
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 6 Nene RoadBicton Industrial EstateKimboltonPE28 0LF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2017
British
Born February 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Felicity Smart Infrastructure Pty Ltd
Corporate entity · Notified 10 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 620498731
Former controllers (1)
10 October 2023
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£262,661)
- Cash
- £1,983
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,675 | £923 | £25,408 | £2,097 | £3,993 | £5,498 |
| Cash | £1,983 | £815 | £23,756 | £1,732 | £2,518 | £3,090 |
| Creditors (< 1 year) | £265,336 | £15,561 | £39,699 | £27,640 | £28,056 | £87,024 |
| Creditors (> 1 year) | £126,000 | £126,000 | £120,000 | £120,000 | £60,000 | |
| Net Current Assets | (£262,661) | (£14,638) | (£14,291) | (£25,543) | (£24,063) | (£81,526) |
| Net Assets | (£262,661) | (£140,638) | (£140,291) | (£145,543) | (£144,063) | (£141,526) |
| Shareholder Funds | (£262,661) | (£140,638) | (£140,291) | (£145,543) | (£144,063) | (£141,526) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registered office address changed | |||
| 27 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 4 April 2025 | Current accounting period extended |
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