Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
SM Capital Investments Ltd
SM Capital Investments Ltd is an active company incorporated on 25 October 2021 with the registered office located in London, Greater London. SM Capital Investments Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
13700846
Private limited company
Age
4 years
Incorporated
25 October 2021
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Overdue
Confirmation statement overdue by
357 days
Dated
1 November 2023
(2 years ago)
Next confirmation dated
1 November 2024
Was due on
15 November 2024
(11 months ago)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 October 2024
Was due on
31 July 2025
(3 months ago)
Learn more about SM Capital Investments Ltd
Contact
Update Details
Address
22 Melbourne Court Anerley Road
London
SE20 8AR
England
Address changed on
21 Apr 2024
(1 year 6 months ago)
Previous address was
Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA England
Companies in SE20 8AR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Eric Simons
Director • Chartered Accountant • French • Lives in France • Born in Sep 1973
Paulina Delarosa
Director • Chartered Accountant • Singaporean • Lives in Uruguay • Born in Jul 1971
Steven Jones
Director • Peruvian • Lives in England • Born in Apr 1972
Evermary Masuka
Director • Zimbabwean • Lives in England • Born in Jan 1956
Dr Luis Augusto
Director • Chartered Accountant • Uruguayan • Lives in Uruguay • Born in Jul 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Jma Capital Ltd
Evermary Masuka is a mutual person.
Active
Ea Capital Ltd
Evermary Masuka is a mutual person.
Active
Sajm Capital Ltd
Evermary Masuka is a mutual person.
Active
Questfox Limited
Evermary Masuka is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
£41.03M
Increased by £6.94M (+20%)
Turnover
Unreported
Same as previous period
Employees
992
Increased by 992 (%)
Total Assets
£199.3M
Increased by £79.35M (+66%)
Total Liabilities
£0
Decreased by £5.47M (-100%)
Net Assets
£199.3M
Increased by £84.82M (+74%)
Debt Ratio (%)
0%
Decreased by 4.56% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 13 May 2025
Compulsory Strike-Off Suspended
7 Months Ago on 14 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 4 Feb 2025
Notification of PSC Statement
1 Year 1 Month Ago on 25 Sep 2024
Clive Mathews (PSC) Appointed
1 Year 10 Months Ago on 14 Dec 2023
Mr Steven Jones Appointed
1 Year 11 Months Ago on 13 Dec 2023
Evermary Masuka (PSC) Resigned
2 Years Ago on 5 Nov 2023
Eric Simons Resigned
2 Years 2 Months Ago on 20 Aug 2023
Iqbal Khan Resigned
2 Years 4 Months Ago on 10 Jul 2023
Get Alerts
Get Credit Report
Discover SM Capital Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Appointment of Mr Steven Jones as a director on 13 December 2023
Submitted on 18 Mar 2025
Notification of Clive Mathews as a person with significant control on 14 December 2023
Submitted on 18 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Notification of a person with significant control statement
Submitted on 25 Sep 2024
Termination of appointment of Eric Simons as a director on 20 August 2023
Submitted on 6 Sep 2024
Termination of appointment of Paulina Delarosa as a director on 20 September 2023
Submitted on 6 Sep 2024
Termination of appointment of Luis Augusto as a director on 10 August 2023
Submitted on 6 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs