Sme Invoice Finance Limited
- Active
- Large
- Holding
- 27 years
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Sme Invoice Finance Limited is a private limited company registered in England/Wales with the registration number 03591079. The company was founded twenty seven years ago on July 01, 1998, and registered at WC1B 5HA, London, One, Southampton Row. The address is probably virtual as fifty eight companes registered at the same address. Its status is active. The company operates in the factoring industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 months
- 6
-
Resident of United Kingdom
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
-
Individual
- 5 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted twenty five days ago.
Last news
-
Confirmation statement made on 2025-06-26 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Cristina Alba Ochoa as a director on 2024-10-15Download 1 page pdf report
-
Appointment of Mr Marc Stephen Page as a director on 2024-10-15Download 2 pages pdf report
Sme Invoice Finance Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Sme Invoice Finance Limited
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