Sme Wholesale Finance (london) Limited
- Active
- Small
- Holding
- 21 years
- Real address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Sme Wholesale Finance (london) Limited is a private limited by guarantee without share capital registered in England/Wales with the registration number 05165896. The company was founded twenty one years ago on June 29, 2004, and registered at WC1V 7QH, England, London, 330 Holborn Gate 326-332 High Holborn. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the activities of venture and development capital companies industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Greater London Authority
- 9 years
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 1 month
- 1
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 15 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seventeen days ago.
Last news
-
Confirmation statement made on 2025-06-29 with no updatesDownload 3 pages pdf report
-
Appointment of Mr Puneet Raj Bhatia as a director on 2025-06-09Download 2 pages pdf report
-
Termination of appointment of Luke Webster as a director on 2025-06-09Download 1 page pdf report
Sme Wholesale Finance (london) Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Manages
-
Corporate
- 10 years
-
Resident of United Kingdom
FAQ about Sme Wholesale Finance (london) Limited
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