SMITHFIELD FINANCIAL LIMITED

Non-Trading

General Information

NAME
SMITHFIELD FINANCIAL LIMITED

COMPANY NUMBER
03607574

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
27/07/1998 (26 years and 4 months old)

WEBSITE
www.smithfieldgroup.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O DANIEL J. EDELMAN LIMITED, F, 11 FRANCIS STREET
LONDON
SW1P 1DE

Telephone: 02030472000
TPS: No

TRADING ADDRESSES

10 Aldersgate Street
London
EC1A 4HJ

Telephone: 30472000

c/o Daniel J. Edelman Limited, F
11 Francis Street
London
SW1P 1DE
SW1P 1DE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: Naveen Agarwal (931130397) has left the board
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 02/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SMITHFIELD FINANCIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SMITHFIELD CONSULTANTS LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Victor Allan Malanga 23/09/2015 - Present (9 years and 2 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Nick Hughes 07/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Douglas Seabright 27/07/1998 - 04/10/1999 (1 years and 2 months) Born in May 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 33	View Report
Mark William Smith 27/07/1998 - Present (26 years and 4 months) Born in May 1955	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 116	View Report
John Gordon Craven Antcliffe 22/09/1998 - Present (26 years and 2 months) Born in May 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DANIEL J EDELMAN INC	N/A	N/A
A & R EDELMAN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: Naveen Agarwal (931130397) has left the board
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 02/12/2023	Event: New Accounts filed
Date: 18/07/2023	Event: Isabel Claire Dobson (906606506) has left the board
Date: 18/07/2023	Event: New Board Member Naveen Agarwal (931130397) Appointed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Company Secretary Nick Hughes (929116195) Appointed
Date: 11/01/2022	Event: Carolyn Foxall (920977528) has left the board
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Accounts filed
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: Carol Potter Marmol (923049768) has left the board
Date: 09/02/2020	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 23/03/2019	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 04/05/2017	Event: Michael Stewart (920252777) has left the board
Date: 04/05/2017	Event: New Board Member Carol Potter Marmol (923049768) Appointed
Date: 13/12/2016	Event: New Accounts filed
Date: 12/08/2016	Event: New Annual Return filed
Date: 08/07/2016	Event: Jared Robinson (920252776) has left the board
Date: 08/07/2016	Event: New Company Secretary Carolyn Foxall (920977528) Appointed
Date: 19/11/2015	Event: Victor Allan Malanga (920255840) has left the board
Date: 19/11/2015	Event: New Board Member Victor Allan Malanga (918481399) Appointed
Date: 12/11/2015	Event: New Board Member Isabel Claire Dobson (906606506) Appointed
Date: 12/11/2015	Event: New Board Member Michael Stewart (920252777) Appointed
Date: 12/11/2015	Event: New Company Secretary Jared Robinson (920252776) Appointed
Date: 12/11/2015	Event: New Board Member Victor Allan Malanga (920255840) Appointed
Date: 12/11/2015	Event: New Accounts filed
Date: 08/10/2015	Event: Alexander Simmons (914019450) has left the board
Date: 08/10/2015	Event: Timothy Hugh Southcombe Trotter (908603117) has left the board
Date: 08/10/2015	Event: Andrew David Wilde (915337814) has left the board
Date: 08/10/2015	Event: William Andrew Swan (915337819) has left the board
Date: 08/10/2015	Event: Stephen Ashley Sherbourne (903330890) has left the board
Date: 08/10/2015	Event: Gerard Francis Brumby (916922460) has left the board
Date: 08/10/2015	Event: THROGMORTON SECRETARIES LLP (912392903) has left the board
Date: 08/10/2015	Event: John Andrew Kiely (906071467) has left the board
Date: 08/10/2015	Event: Deborah Fiona Worthington Potts (912986843) has left the board
Date: 08/10/2015	Event: Change in Reg. Office
Date: 28/08/2015	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 27/08/2014	Event: New Annual Return filed
Date: 13/05/2014	Event: Kate Margaret Goodall (917157791) has left the board
Date: 13/05/2014	Event: Andrew Neil Sharkey (902146811) has left the board
Date: 30/09/2013	Event: New Accounts filed

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SMITHFIELD FINANCIAL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

1

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

1

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™