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Smith Stone Walters Limited

Smith Stone Walters Limited is an active company incorporated on 29 December 2000 with the registered office located in London, City of London. Smith Stone Walters Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04132445
Private limited company
Age
24 years
Incorporated 29 December 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12/14 Masons Avenue
Fifth Floor
London
EC2V 5BT
England
Address changed on 30 Sep 2025 (22 days ago)
Previous address was Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP England
Telephone
02084616660
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in England • Born in Jun 1965
Director • Consultant • British • Lives in England • Born in May 1970
Director • President, Global Immigration • British • Lives in UK • Born in Mar 1977
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1964
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Envoy Global United Kingdom Limited
Sophy Frances King is a mutual person.
Active
Brands
Smith Stone Walters
Smith Stone Walters provides services in UK immigration, focusing on corporate transfers and individual visa applications.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£3.21M
Decreased by £8.84M (-73%)
Turnover
£5.47M
Decreased by £2.73M (-33%)
Employees
64
Increased by 2 (+3%)
Total Assets
£8.17M
Decreased by £8.97M (-52%)
Total Liabilities
-£2.34M
Decreased by £204K (-8%)
Net Assets
£5.83M
Decreased by £8.77M (-60%)
Debt Ratio (%)
29%
Increased by 13.79% (+93%)
Latest Activity
Registered Address Changed
22 Days Ago on 30 Sep 2025
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Jason Christopher Brennan Appointed
3 Months Ago on 14 Jul 2025
Richard William Burke Jr Resigned
3 Months Ago on 14 Jul 2025
Accounting Period Shortened
5 Months Ago on 16 May 2025
Miss Hadleigh Molly Ramos Sabate Appointed
7 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Notification of PSC Statement
11 Months Ago on 11 Nov 2024
Ms Sophy Frances King Appointed
12 Months Ago on 24 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP England to 12/14 Masons Avenue Fifth Floor London EC2V 5BT on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Richard William Burke Jr as a director on 14 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Jason Christopher Brennan as a director on 14 July 2025
Submitted on 23 Jul 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 16 May 2025
Appointment of Miss Hadleigh Molly Ramos Sabate as a secretary on 5 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 2 Jan 2025
Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP on 20 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Repayment History
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