Sm Funding Ltd LONDON


Sm Funding Ltd is a private limited company situated at 150-160 Kemp House, City Road, London EC1V 2NX. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-11, this 7-year-old company is run by 1 director and 1 secretary.
Director Md K., appointed on 12 October 2022.
As far as secretaries are concerned, we can mention: Md K., appointed on 12 October 2022.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999), "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220), "activities of mortgage finance companies" (Standard Industrial Classification code: 64922). According to Companies House records there was a name change on 2017-07-03 and their previous name was Sm Finance and Mortgage Limited.
The latest confirmation statement was sent on 2023-02-08 and the due date for the following filing is 2024-02-22. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Sm Funding Ltd Address / Contact

Office Address 150-160 Kemp House
Office Address2 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10766609
Date of Incorporation Thu, 11th May 2017
Industry Financial intermediation not elsewhere classified
Industry Activities of insurance agents and brokers
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (72 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Md K.

Position: Secretary

Appointed: 12 October 2022

Md K.

Position: Director

Appointed: 12 October 2022

Ivanov C.

Position: Director

Appointed: 11 July 2022

Resigned: 30 August 2022

Ivanov C.

Position: Secretary

Appointed: 11 July 2022

Resigned: 30 August 2022

Md K.

Position: Director

Appointed: 11 July 2022

Resigned: 20 August 2022

Md K.

Position: Secretary

Appointed: 08 February 2022

Resigned: 11 July 2022

Md K.

Position: Director

Appointed: 01 February 2022

Resigned: 11 July 2022

Md H.

Position: Secretary

Appointed: 11 May 2017

Resigned: 08 February 2022

Md H.

Position: Director

Appointed: 11 May 2017

Resigned: 08 February 2022

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As we established, there is Md K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sali I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ivanov C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Md K.

Notified on 12 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sali I.

Notified on 30 August 2022
Ceased on 20 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ivanov C.

Notified on 20 August 2022
Ceased on 30 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ivanov C.

Notified on 11 July 2022
Ceased on 17 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Md H.

Notified on 11 May 2017
Ceased on 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sm Finance And Mortgage July 3, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets1127 80029 50034 05943 000
Net Assets Liabilities11100 300100 500101 559101 800
Other
Average Number Employees During Period 11111
Creditors 117 5009 0002 5001 200
Fixed Assets 190 00080 00070 00060 000
Net Current Assets Liabilities1110 30020 50031 55941 800
Total Assets Less Current Liabilities11100 300109 500104 059101 800

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-05-31
filed on: 19th, November 2023
Free Download (3 pages)

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