Sme Wholesale Finance (London) Limited
Company Profile
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MicroSme Wholesale Finance (london) Limited
05165896•Private Ltd By Guarantee W/O Share Cap
330 Holborn Gate, 326-332 High Holborn, London, WC1V7QH
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Incorporated
29/06/2004
Company Age
21 years
Directors
4
Employees
3
SIC Code
64303
Risk
very low risk
Company Overview
Registration, classification & business activity
Sme Wholesale Finance (london) Limited (05165896) is a private ltd by guarantee w/o share cap incorporated on 29/06/2004 (21 years old) and registered in london, WC1V7QH. The company operates under SIC code 64303 - activities of venture and development capital companies.
Sme wholesale finance (london) limited is a financial services company based out of 84 theobalds rd, london, united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 64303
Micro
Incorporated 29/06/2004
WC1V7QH
3 employees
Financial Overview
Total Assets
£34.56M
Liabilities
£482.4K
Net Assets
£34.08M
Turnover
£529.1K
Cash
£1.21M
Key Metrics
3
Employees
4
Directors
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Resolution
Category:Resolution
Date:13-11-2024
Memorandum Articles
Category:Incorporation
Date:13-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Resolution
Category:Resolution
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-06-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-06-2016
Auditors Resignation Company
Category:Auditors
Date:04-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Memorandum Articles
Category:Incorporation
Date:18-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025
Trading Addresses
330 Holborn Gate, 326-332 High Holborn, London, Wc1V 7Qh, WC1V7QHRegistered
5 Chancery Lane, London, WC2A1LG
Related Companies
8
Contact
02070430739first@fundinglondon.co.ukhello@fundinglondon.co.ukfundinglondon.co.uk
330 Holborn Gate, 326-332 High Holborn, London, WC1V7QH