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Smith Global Ltd

Smith Global Ltd is an active company incorporated on 15 May 2002 with the registered office located in London, City of London. Smith Global Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04438845
Private limited company
Age
23 years
Incorporated 15 May 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
Telephone
020 83387753
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Executive • German • Lives in Switzerland • Born in Sep 1968
Director • Attorney • American • Lives in United States • Born in Oct 1972
Hyatt Hotels Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smith Bonds Limited
Mr David Alan Peters is a mutual person.
Dissolved
Brands
Mr & Mrs Smith
Mr & Mrs Smith is a travel club that assists in finding and booking boutique and luxury hotels.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.33M
Decreased by £645K (-5%)
Turnover
£20.59M
Increased by £1.04M (+5%)
Employees
102
Increased by 3 (+3%)
Total Assets
£23.37M
Increased by £597K (+3%)
Total Liabilities
-£19.06M
Increased by £2.43M (+15%)
Net Assets
£4.31M
Decreased by £1.83M (-30%)
Debt Ratio (%)
82%
Increased by 8.53% (+12%)
Latest Activity
Confirmation Submitted
20 Days Ago on 3 Oct 2025
Full Accounts Submitted
29 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Group Accounts Submitted
2 Years Ago on 27 Sep 2023
Hyatt Hotels Corporation (PSC) Appointed
2 Years 3 Months Ago on 21 Jul 2023
Peter Marian Boeschen Details Changed
2 Years 4 Months Ago on 2 Jun 2023
Mr David Alan Peters Appointed
2 Years 4 Months Ago on 2 Jun 2023
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 3 Oct 2025
Director's details changed for Peter Marian Boeschen on 2 June 2023
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 16 May 2024
Submitted on 16 May 2024
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 2 June 2023
Submitted on 19 Apr 2024
08/09/23 Statement of Capital gbp 252098
Submitted on 13 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year