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Sme Hci Limited

Sme Hci Limited is an active company incorporated on 9 September 2005 with the registered office located in London, City of London. Sme Hci Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05558651
Private limited company
Age
20 years
Incorporated 9 September 2005
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Dec31 Dec 2023 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 5 Margaret Road Romford Essex RM2 5SH England
Telephone
01252784541
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
-
Director • American • Lives in United States • Born in Aug 1964
Director • Investor • American • Lives in United States • Born in Mar 1975
Director • Chief Technology Officer • Greek • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Aug 1989
Director • Investor • German • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Vivup Financial Services Ltd
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 6 more are mutual people.
Active
Work&Life Partners Limited
Gregory Michael Gaffney, Steven Andrew Clark, and 5 more are mutual people.
Active
Merces Bidco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 4 more are mutual people.
Active
Merces Topco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 4 more are mutual people.
Active
Merces Midco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 4 more are mutual people.
Active
Merces Cleanco Limited
Steven Andrew Clark, Charles Edward Gallagher-Powell, and 3 more are mutual people.
Active
Lets Connect It Solutions Limited
Doug Butler, Andrew Loucks, and 2 more are mutual people.
Active
Perkbox Limited
Doug Butler, Andrew Loucks, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£1.11M
Decreased by £313K (-22%)
Turnover
£70.68M
Increased by £29.25M (+71%)
Employees
162
Increased by 55 (+51%)
Total Assets
£29.58M
Increased by £9.47M (+47%)
Total Liabilities
-£25.09M
Increased by £8.58M (+52%)
Net Assets
£4.49M
Increased by £887K (+25%)
Debt Ratio (%)
85%
Increased by 2.73% (+3%)
Latest Activity
Merces Bidco Limited (PSC) Resigned
2 Days Ago on 5 Sep 2025
Beneficium Bidco Limited (PSC) Appointed
2 Days Ago on 5 Sep 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Merces Bidco Limited (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Mr Andrew Loucks Details Changed
6 Months Ago on 4 Mar 2025
Rebecca Hooley Details Changed
6 Months Ago on 4 Mar 2025
Mr Doug Butler Details Changed
6 Months Ago on 4 Mar 2025
Mr Mats Heimes Details Changed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
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Documents
Notification of Beneficium Bidco Limited as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Cessation of Merces Bidco Limited as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Registration of charge 055586510014, created on 31 July 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Mats Heimes on 4 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Doug Butler on 4 March 2025
Submitted on 5 Mar 2025
Director's details changed for Rebecca Hooley on 4 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Andrew Loucks on 4 March 2025
Submitted on 5 Mar 2025
Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH England to 3 Dorset Rise London EC4Y 8EN on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Merces Bidco Limited as a person with significant control on 4 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Repayment History
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