Smith Finance Systems Consulting Ltd LONDON


Founded in 2013, Smith Finance Systems Consulting, classified under reg no. 08426225 is an active company. Currently registered at Flat 1 SW17 8QE, London the company has been in the business for seven years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on March 31, 2019.

The company has 2 directors, namely Charles L., Elizabeth S.. Of them, Charles L., Elizabeth S. have been with the company the longest, being appointed on 1 March 2013. As of 5 December 2020, there was 1 ex director - Charles L.. There were no ex secretaries.

Smith Finance Systems Consulting Ltd Address / Contact

Office Address Flat 1
Office Address2 59 Ritherdon Road
Town London
Post code SW17 8QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08426225
Date of Incorporation Fri, 1st Mar 2013
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 7 years old
Account next due date Wed, 31st Mar 2021 (116 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 12th Apr 2021 (2021-04-12)
Last confirmation statement dated Sun, 1st Mar 2020

Company staff

Charles L.

Position: Director

Appointed: 01 March 2013

Elizabeth S.

Position: Director

Appointed: 01 March 2013

Charles L.

Position: Director

Appointed: 01 March 2013

Resigned: 15 March 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Charles L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elizabeth S. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth79 187156 496258 133    
Balance Sheet
Cash Bank In Hand114 560142 531173 810    
Current Assets114 660204 275     
Debtors10061 744135 692    
Net Assets Liabilities   334 802360 671401 855438 859
Trade Debtors10061 744135 692    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve79 087156 396258 033    
Shareholder Funds79 187156 496258 133    
Other
Average Number Employees During Period      2
Creditors   -44 420-30 771-43 677-33 126
Creditors Due Within One Year35 47347 77951 369    
Net Current Assets Liabilities79 187156 496-51 369-44 420360 671401 855438 859
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests100100     
Number Shares Allotted100100100    
Par Value Share111    
Share Capital Allotted Called Up Paid100100100    
Total Assets Less Current Liabilities79 187156 496258 133334 802360 671401 855438 859

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates March 1, 2020
filed on: 6th, March 2020
Free Download (3 pages)

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