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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.
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 Nov31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • French • Lives in France • Born in Sep 1973
Director • Chartered Accountant • Singaporean • Lives in Uruguay • Born in Jul 1971
Director • Peruvian • Lives in England • Born in Apr 1972
Director • Zimbabwean • Lives in England • Born in Jan 1956
Director • Chartered Accountant • Uruguayan • Lives in Uruguay • Born in Jul 1967
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 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%)
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
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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
Repayment History
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