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Smiths Finance Limited
Smiths Finance Limited is an active company incorporated on 20 December 2011 with the registered office located in London, Greater London. Smiths Finance Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07888063
Private limited company
Age
13 years
Incorporated
20 December 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(9 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about Smiths Finance Limited
Contact
Update Details
Address
Level 10
255 Blackfriars Road
London
SE1 9AX
England
Address changed on
4 Dec 2023
(1 year 10 months ago)
Previous address was
C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England
Companies in SE1 9AX
Telephone
02078085500
Email
Unreported
Website
Smiths.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Alexander St. John Stopford Kenny
Director • Director Of Treasury • British • Lives in England • Born in May 1971
Matthew John Whyte
Director • British • Lives in England • Born in Mar 1974
Lucy Glover
Secretary
Kiera Nicole Maloney
Secretary
Smiths Group International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eis Group Limited
Mr Alexander St. John Stopford Kenny and Matthew John Whyte are mutual people.
Active
Si Properties Limited
Mr Alexander St. John Stopford Kenny and Matthew John Whyte are mutual people.
Active
Air Log Limited
Matthew John Whyte is a mutual person.
Active
Graseby Limited
Matthew John Whyte is a mutual person.
Active
Smiths Group International Holdings Limited
Mr Alexander St. John Stopford Kenny is a mutual person.
Active
Smiths Pensions Limited
Matthew John Whyte is a mutual person.
Active
Roof Units (Group) Limited
Matthew John Whyte is a mutual person.
Active
Cve Trustee Limited
Matthew John Whyte is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£322.74M
Increased by £2.61M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£322.74M
Increased by £2.61M (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Lucy Glover Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Kiera Nicole Maloney Appointed
1 Year 7 Months Ago on 1 Mar 2024
Laura Struan Macandrews Resigned
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Dec 2023
Smiths Group International Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 2 Feb 2023
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Get Credit Report
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Documents
Appointment of Lucy Glover as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Statement by Directors
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 20 Jan 2025
Statement of capital on 20 January 2025
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Solvency Statement dated 17/01/25
Submitted on 20 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 17 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 13 Jan 2025
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Repayment History
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