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Sme Wholesale Finance (London) Limited

Sme Wholesale Finance (London) Limited is an active company incorporated on 29 June 2004 with the registered office located in London, City of London. Sme Wholesale Finance (London) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05165896
Private limited by guarantee without share capital
Age
21 years
Incorporated 29 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Sme Wholesale Finance (London) Limited
Contact
Address
330 Holborn Gate 326-332 High Holborn
London
WC1V 7QH
England
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was 5 Chancery Lane London WC2A 1LG England
Telephone
020 70430739
Email
Unreported
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People
Officers
8
Shareholders
-
Controllers (PSC)
1
Luke Webster
Director • Director • Managing Director • British • Lives in UK • Born in Feb 1981
Sir Harvey Andrew McGrath
Director • None • British • Lives in England • Born in Feb 1952
Margarita Elizabeth Rodriguez-Piza
Director • American • Lives in UK • Born in Oct 1969
David Leonard Prais
Director • British • Lives in UK • Born in Mar 1964
Mr Alex Conway
Director • Assistant Director, Economic Development • British • Lives in England • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Treasury Limited
Luke Webster, Margarita Elizabeth Rodriguez-Piza, and 1 more are mutual people.
Active
Glif Limited
Puneet Raj Bhatia, Pauline Barnett, and 1 more are mutual people.
Active
LTLF GP Limited
Luke Webster and Margarita Elizabeth Rodriguez-Piza are mutual people.
Active
Industrial Common Ownership Finance Limited
Margarita Elizabeth Rodriguez-Piza is a mutual person.
Active
Industrial Common Ownership Fund Plc
Margarita Elizabeth Rodriguez-Piza is a mutual person.
Active
New Philanthropy Capital
Sir Harvey Andrew McGrath is a mutual person.
Active
Active
Niobium Corporation Limited
Luke Webster is a mutual person.
Active
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Brands
Funding London
Funding London is focused on providing support for early-stage businesses in London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £107K (-6%)
Turnover
£565K
Increased by £247K (+78%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£33.07M
Increased by £5.28M (+19%)
Total Liabilities
-£905K
Increased by £60K (+7%)
Net Assets
£32.16M
Increased by £5.22M (+19%)
Debt Ratio (%)
3%
Decreased by 0.3% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Puneet Raj Bhatia Appointed
2 Months Ago on 9 Jun 2025
Luke Webster Resigned
2 Months Ago on 9 Jun 2025
Small Accounts Submitted
10 Months Ago on 6 Nov 2024
Mr Luke Webster Appointed
10 Months Ago on 14 Oct 2024
Harvey Andrew Mcgrath Resigned
10 Months Ago on 14 Oct 2024
Pauline Barnett Resigned
10 Months Ago on 14 Oct 2024
David Leonard Prais Resigned
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Mr Puneet Raj Bhatia as a director on 9 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Luke Webster as a director on 9 June 2025
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 6 Nov 2024
Termination of appointment of Harvey Andrew Mcgrath as a director on 14 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Pauline Barnett as a director on 14 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Luke Webster as a director on 14 October 2024
Submitted on 24 Oct 2024
Termination of appointment of David Leonard Prais as a director on 14 October 2024
Submitted on 24 Oct 2024
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Repayment History
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