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SMG Financial Options Limited

SMG Financial Options Limited is an active company incorporated on 17 August 2001 with the registered office located in Glasgow, City of Glasgow. SMG Financial Options Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC222337
Private limited company
Scottish Company
Age
24 years
Incorporated 17 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (6 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
121 West Regent Street
Glasgow
G2 2SD
Scotland
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 30 the Cross Beith North Ayrshire KA15 1BS
Telephone
01505503926
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Aug 1975
Advanta Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Financial Planning Limited
Mark Robert Pearson is a mutual person.
Active
City Financial Planning (Exeter) Limited
Mark Robert Pearson is a mutual person.
Active
Genesis Financial Planning Ltd
Mark Robert Pearson is a mutual person.
Active
Penney, Ruddy & Winter Ltd
Mark Robert Pearson is a mutual person.
Active
Advanta Solutions Ltd
Mark Robert Pearson is a mutual person.
Active
Penney & Ruddy Holdings Limited
Mark Robert Pearson is a mutual person.
Active
Advanta Risk Ltd
Mark Robert Pearson is a mutual person.
Active
Advanta Direct Ltd
Mark Robert Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£31.78K
Decreased by £165.92K (-84%)
Turnover
£42.2K
Decreased by £118.82K (-74%)
Employees
Unreported
Same as previous period
Total Assets
£211.21K
Decreased by £5.8K (-3%)
Total Liabilities
-£33.48K
Decreased by £22.53K (-40%)
Net Assets
£177.72K
Increased by £16.73K (+10%)
Debt Ratio (%)
16%
Decreased by 9.96% (-39%)
Latest Activity
Mark Robert Pearson Resigned
6 Months Ago on 28 Feb 2025
Mr Ali Emamy Appointed
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Mr Mark Pearson Appointed
1 Year 9 Months Ago on 17 Nov 2023
Christopher Feeney Resigned
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
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Documents
Appointment of Mr Ali Emamy as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Mark Robert Pearson as a director on 28 February 2025
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 16 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 13 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 13 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 13 Jan 2024
Repayment History
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