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Sme Services & Holdings Limited

Sme Services & Holdings Limited is an active company incorporated on 30 April 2020 with the registered office located in London, Greater London. Sme Services & Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12579992
Private limited company
Age
5 years
Incorporated 30 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
101 Wigmore Street
5th Floor
London
W1U 1QU
England
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 8th Floor 1 Knightsbridge Green London SW1X 7NE United Kingdom
Telephone
020 38736983
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1984
Director • Non Executive Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in UK • Born in Apr 1970
Director • Chief Operating Officer • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Sme Lending Limited
James Christopher Kaberry, Ms Katherine Elizabeth Kennedy, and 1 more are mutual people.
Active
Prevayl Holdings Limited
David Thomas Newns and Nima Habibollah Sarikhani are mutual people.
Active
Sme Analytics & Technologies Limited
James Christopher Kaberry and Ms Katherine Elizabeth Kennedy are mutual people.
Active
Integratus Capital Limited
James Christopher Kaberry and James McGregor Shore are mutual people.
Active
Smecl Income Limited
James Christopher Kaberry and Michael Ellwood are mutual people.
Active
6G Internet Limited
Michael Ellwood is a mutual person.
Active
The Movies Begin Limited
Nima Habibollah Sarikhani is a mutual person.
Active
Seneca Trade Finance Ltd
James McGregor Shore is a mutual person.
Active
Brands
SME Capital
SME Capital provides long-term growth capital and acquisition finance solutions to established businesses without requiring equity or collateral.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£86K
Increased by £81K (+1620%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£29.78M
Increased by £1.83M (+7%)
Total Liabilities
-£30.06M
Increased by £2.4M (+9%)
Net Assets
-£280K
Decreased by £572K (-196%)
Debt Ratio (%)
101%
Increased by 1.98% (+2%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Charge Satisfied
4 Months Ago on 6 Jun 2025
Charge Satisfied
4 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr James Mcgregor Shore Details Changed
6 Months Ago on 22 Apr 2025
Mr James Mcgregor Shore Appointed
6 Months Ago on 22 Apr 2025
David Thomas Newns Resigned
6 Months Ago on 22 Apr 2025
Nima Habibollah Sarikhani Resigned
6 Months Ago on 22 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Satisfaction of charge 125799920002 in full
Submitted on 6 Jun 2025
Satisfaction of charge 125799920001 in full
Submitted on 6 Jun 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Appointment of Mr James Mcgregor Shore as a director on 22 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr James Mcgregor Shore on 22 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Nima Habibollah Sarikhani as a director on 22 April 2025
Submitted on 25 Apr 2025
Termination of appointment of David Thomas Newns as a director on 22 April 2025
Submitted on 25 Apr 2025
Repayment History
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