The Smithfield Group Limited
Company Profile
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MicroThe Smithfield Group Limited
11074871•Private Limited With Share Capital
35 Berkeley Square, Mayfair, London, W1J5BF
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Incorporated
21/11/2017
Company Age
8 years
Directors
1
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
The Smithfield Group Limited (11074871) is a private limited with share capital incorporated on 21/11/2017 (8 years old) and registered in london, W1J5BF. The company operates under SIC code 64209 and is classified as Micro.
The smithfield group is a global investment holding company headquartered in london (uk) with local representations in the san francisco bay area (usa), berlin (ger) and sydney (aus). smithfield has a highly experienced investment team with a multi-decade track record of realised value creation, sup...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/11/2017
W1J5BF
2 employees
Financial Overview
Total Assets
£846.9K
Liabilities
£340.3K
Net Assets
£506.6K
Turnover
£677.0K
Cash
£531.8K
Key Metrics
2
Employees
1
Directors
3
Shareholders
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Memorandum Articles
Category:Incorporation
Date:08-02-2024
Resolution
Category:Resolution
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Memorandum Articles
Category:Incorporation
Date:15-09-2022
Resolution
Category:Resolution
Date:15-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:05-03-2019
Resolution
Category:Resolution
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Incorporation Company
Category:Incorporation
Date:21-11-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
Adam House, 7-10 Adam Street, London, WC2N6AA
35 Berkeley Square, London, W1J5BFRegistered
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