SME BUSINESS FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SME BUSINESS FINANCE LIMITED
COMPANY NUMBER
08184651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/08/2012
(12 years and 3 months old)
WEBSITE
www.smebf.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUTTON
SM1 4FS
Telephone: 02086527666
TPS: No
4 Mulgrave Chambers
26-28 Mulgrave Road
Sutton
Surrey
SM2 6LE
Telephone: 86527666
6 Sutton Plaza
SUTTON
SM1 4FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SME BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
| SME SECURITIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | Shane Gerard Moloney (909617838) has left the board |
Credit Risk Overview
Want to learn more about SME BUSINESS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SME BUSINESS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SME BUSINESS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2012 - Present (12 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 9 Past: 37 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/07/2015 - 30/08/2017 (2 years and 1 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/07/2015 - 24/12/2015 (5 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/01/2016 - Present (8 years and 9 months) Born in Dec 1961 |
Resigned | Director |
Current: 5 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SME BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
| SME SECURITIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | Shane Gerard Moloney (909617838) has left the board |
| 31/08/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 09/10/2018 | Douglas John Lee (907984611) has left the board |
| 09/10/2018 | New Board Member Craig Allardyce (921843105) Appointed |
| 03/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Douglas John Lee (907984611) Appointed |
| 05/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 01/09/2017 | Edmund Vincent Doyle-Kelly (919907767) has left the board |
| 26/08/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Shane Gerard Moloney (909617838) Appointed |
| 29/01/2016 | New Board Member Shane Gerard Moloney (909617838) Appointed |
| 30/12/2015 | Vaughn Mullady (919907798) has left the board |
| 21/10/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Vaughn Mullady (919907798) Appointed |
| 07/07/2015 | New Board Member Edmund Vincent Doyle-Kelly (919907767) Appointed |
| 04/06/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 09/04/2014 | Change in Reg. Office |
| 23/09/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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