Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Smith Greenfield Services Ltd
- Incorporated
- 14 August 1996 (30 years)
- Previously known as
- Smith Greenfield Services PLC (until 19 September 2019)Smith Ross Shane & Company Limited (until 11 September 2007)
- Industry
- Non-life insurance (65120)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9th Floor 40 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born July 1981 (45)
Staples, Hilary Anne
Secretary · Appointed 1 April 2026
British
Born June 1964 (62)
Officer history (9 former)
1 November 2026
1 April 2026
Appointed Staples, Hilary Anne as Secretary
1 April 2026
1 April 2026
1 April 2026
22 February 2018
25 March 2010
25 March 2010
Resigned Greenfield, Allison Louise as Director
20 September 2007
Resigned Martin, Matthew Douglas as Director
20 September 2007
20 September 2007
Appointed Greenfield, Allison Louise as Director
2 January 2002
Appointed Martin, Matthew Douglas as Director
25 June 1999
24 April 1997
14 August 1996
14 August 1996
14 August 1996
14 August 1996
14 August 1996
14 August 1996
14 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07171187
Former controllers (1)
6 April 2016
Ceased Smith Greenfiled Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £362,279
- Cash
- £1,174,798
- Employees
- 14
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £63,860 | £79,729 | £12,316 |
| Current Assets | £1,842,136 | £1,085,210 | £1,628,246 |
| Cash | £1,174,798 | £587,850 | £968,467 |
| Creditors (< 1 year) | £1,523,092 | £761,141 | £907,463 |
| Creditors (> 1 year) | £5,000 | £7,500 | £17,500 |
| Net Current Assets | £319,044 | £324,069 | £720,783 |
| Net Assets | £362,279 | £346,967 | £683,411 |
| Shareholder Funds | £362,279 | £346,967 | £683,411 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 2 November 2026 | Change of details for a person with significant control | |||
| 21 October 2026 | Insolvency filing | |||
| 21 October 2026 | Share capital filing | |||
| 21 October 2026 | Statement of capital |
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