Caseware UK (AP4) 2025.0.111 2025.0.111 2025-12-312025-12-31falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false2024-09-01No description of principal activity51falsetrue 15078465 2024-09-01 2025-12-31 15078465 2023-09-01 2024-08-31 15078465 2025-12-31 15078465 2024-08-31 15078465 c:Director1 2024-09-01 2025-12-31 15078465 c:RegisteredOffice 2024-09-01 2025-12-31 15078465 d:CurrentFinancialInstruments 2025-12-31 15078465 d:CurrentFinancialInstruments 2024-08-31 15078465 d:CurrentFinancialInstruments d:WithinOneYear 2025-12-31 15078465 d:CurrentFinancialInstruments d:WithinOneYear 2024-08-31 15078465 d:ShareCapital 2025-12-31 15078465 d:ShareCapital 2024-08-31 15078465 d:RetainedEarningsAccumulatedLosses 2025-12-31 15078465 d:RetainedEarningsAccumulatedLosses 2024-08-31 15078465 c:FRS102 2024-09-01 2025-12-31 15078465 c:AuditExempt-NoAccountantsReport 2024-09-01 2025-12-31 15078465 c:FullAccounts 2024-09-01 2025-12-31 15078465 c:PrivateLimitedCompanyLtd 2024-09-01 2025-12-31 15078465 e:PoundSterling 2024-09-01 2025-12-31 iso4217:GBP xbrli:pure
Registered number: 15078465







UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED
31 DECEMBER 2025


SMARTCAR PLATFORM, LTD







































 


SMARTCAR PLATFORM, LTD
 


 
COMPANY INFORMATION


Director
S Katta 




Registered number
15078465



Registered office
71-75 Shelton Street
Covent Garden

London

WC2H 9JQ




Accountants
Menzies LLP
Chartered Accountants

4th Floor

95 Gresham Street

London

EC2V 7AB





 


SMARTCAR PLATFORM, LTD
 



CONTENTS



Page
Statement of financial position
1
Notes to the financial statements
2 - 5


 


SMARTCAR PLATFORM, LTD
REGISTERED NUMBER:15078465



STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2025

31 December
31 August
2025
2024
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
104,616
79

Cash at bank and in hand
  
45,597
-

  
150,213
79

Creditors: amounts falling due within one year
 5 
(144,476)
-

Net current assets
  
 
 
5,737
 
 
79

Total assets less current liabilities
  
5,737
79

  

Net assets
  
5,737
79


Capital and reserves
  

Called up share capital 
  
79
79

Profit and loss account
  
5,658
-

  
5,737
79


The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 


S Katta
Director

Date: 31 August 2026

The notes on pages 2 to 5 form part of these financial statements.

Page 1

 


SMARTCAR PLATFORM, LTD
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025

1.


General information

Smartcar Platform, Ltd is a private company, limited by shares, registered in England and Wales, registration number 15078465. The registered office is shown on the company information page. There is no principal place of business.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the Statement of income and retained earnings within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'.

 
2.3

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is generated through software development and is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

 
2.4

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

Page 2

 


SMARTCAR PLATFORM, LTD
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025

2.Accounting policies (continued)

 
2.5

Pensions

Defined contribution pension plan

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Statement of financial position. The assets of the plan are held separately from the Company in independently administered funds.

 
2.6

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.


 
2.7

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

Basic financial assets

Basic financial assets, which include trade and other debtors, cash and bank balances, are initially measured at their transaction price (adjusted for transaction costs except in the initial measurement of financial assets that are subsequently measured at fair value through profit and loss) and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents, trade and most other debtors due with the operating cycle fall into this category of financial instruments.

Basic financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after the deduction of all its liabilities.

Basic financial liabilities, which include trade and other creditors, bank loans and other loans are initially measured at their transaction price (adjusting for transaction costs except in the initial measurement of financial liabilities that are subsequently measured at fair value through profit and loss). When this constitutes a financing transaction, whereby the debt instrument is measured at the present value of the future payments discounted at a market rate of interest, discounting is omitted where the effect of discounting is immaterial.

Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.

Trade creditors are obligations to pay for goods and services that have been acquired in the ordinary course of
Page 3

 


SMARTCAR PLATFORM, LTD
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025

2.Accounting policies (continued)


2.7
Financial instruments (continued)

business from suppliers. Trade creditors are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade creditors are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.

  
2.8

Share based payments

The Company participates in an equity-settled share-based payment arrangement operated by its ultimate parent undertaking. The fair value of employee services received in exchange for the grant of equity instruments is recognised as an employee benefit expense over the vesting period, with a corresponding credit recognised within equity as a capital contribution from the ultimate parent undertaking.


3.


Employees

The average monthly number of employees, including directors, during the period was 5 (2024 - 1).


4.


Debtors

31 December
31 August
2025
2024
£
£


Amounts owed by group undertakings
104,214
-

Other debtors
71
-

Called up share capital not paid
79
79

Prepayments and accrued income
252
-

104,616
79



5.


Creditors: Amounts falling due within one year

31 December
31 August
2025
2024
£
£

Trade creditors
1,279
-

Amounts owed to group undertakings
100,000
-

Corporation tax
3,527
-

Other taxation and social security
33,186
-

Other creditors
2,234
-

Accruals and deferred income
4,250
-

144,476
-


Page 4

 


SMARTCAR PLATFORM, LTD
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025

6.


Controlling party

The controlling party is Smartcar, Inc. The address of their registered office is 425 N Whisman Road, Suite 500,, Mountain View, Ca, United States, 94043.


7.


Share based payments

The Company's employees participate in the Smartcar Inc. 2014 Stock Incentive Plan, under which options over ordinary shares in Smartcar, Inc., the Company's ultimate parent undertaking, are granted to eligible employees. The awards are equity-settled and are granted by the ultimate parent undertaking.

The fair value of employee services received in exchange for the grant of these awards is recognised as an employee benefit expense over the vesting period, with a corresponding credit recognised within equity as a capital contribution from the ultimate parent undertaking.

During the period ended 31 December 2025, the Company recognised a share-based payment expense of £4,810 (2024: £nil) in respect of these arrangements. 

 
Page 5