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.

Watch Company

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 (10 months ago)

Next confirmation dated 18 December 2025

Due by 1 January 2026 (2 months remaining)

Last change occurred 2 years 6 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Full

Next accounts for period 31 December 2025

Due by 30 September 2026 (11 months remaining)

Learn more about Sme Hci Limited

Contact Update Details

Address

3 Dorset Rise
London
EC4Y 8EN
England

Address changed on 5 Mar 2025 (7 months ago)

Previous address was 5 Margaret Road Romford Essex RM2 5SH England

Companies in EC4Y 8EN

Telephone

01252784541

Available in Endole App

Website

Vivup.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Rebecca Hooley

Director • Group Chief Financial Officer • British • Lives in England • Born in Nov 1981

Gregory Michael Gaffney

Director • Chief Customer Officer • British • Lives in England • Born in Apr 1971

Doug Butler

Director • American • Lives in United States • Born in Aug 1964

Christopher Busby

Director • Investor • American • Lives in United States • Born in Mar 1975

Georgios Michalakidis

Director • Chief Technology Officer • Greek • Lives in England • Born in Aug 1984

See Key People

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Georgios Michalakidis, Gregory Michael Gaffney, and 5 more are mutual people.

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Merces Bidco Limited

Steven Andrew Clark, Charles Edward Gallagher-Powell, and 4 more are mutual people.

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Merces Topco Limited

Steven Andrew Clark, Charles Edward Gallagher-Powell, and 4 more are mutual people.

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Merces Midco Limited

Steven Andrew Clark, Charles Edward Gallagher-Powell, and 4 more are mutual people.

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Merces Cleanco Limited

Steven Andrew Clark, Charles Edward Gallagher-Powell, and 3 more are mutual people.

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Lets Connect It Solutions Limited

Doug Butler, Andrew Loucks, and 2 more are mutual people.

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Perkbox Limited

Doug Butler, Andrew Loucks, and 2 more are mutual people.

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See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£2.39M

Increased by £1.28M (+115%)

Turnover

£68.47M

Decreased by £2.22M (-3%)

Employees

211

Increased by 49 (+30%)

Total Assets

£48.7M

Increased by £19.12M (+65%)

Total Liabilities

-£48.97M

Increased by £23.88M (+95%)

Net Assets

-£269K

Decreased by £4.76M (-106%)

Debt Ratio (%)

101%

Increased by 15.72% (+19%)

See 10 Year Full Financials

Latest Activity

Full Accounts Submitted

1 Month Ago on 10 Sep 2025

Merces Bidco Limited (PSC) Resigned

1 Month Ago on 5 Sep 2025

Beneficium Bidco Limited (PSC) Appointed

1 Month Ago on 5 Sep 2025

New Charge Registered

2 Months Ago on 31 Jul 2025

Registered Address Changed

7 Months Ago on 5 Mar 2025

Merces Bidco Limited (PSC) Details Changed

7 Months Ago on 4 Mar 2025

Mr Andrew Loucks Details Changed

7 Months Ago on 4 Mar 2025

Rebecca Hooley Details Changed

7 Months Ago on 4 Mar 2025

Mr Doug Butler Details Changed

7 Months Ago on 4 Mar 2025

Mr Mats Heimes Details Changed

7 Months Ago on 4 Mar 2025

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Documents

Statement of capital following an allotment of shares on 23 October 2025

Submitted on 24 Oct 2025

Statement of capital following an allotment of shares on 23 September 2025

Submitted on 23 Oct 2025

Full accounts made up to 31 December 2024

Submitted on 10 Sep 2025

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

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