Sme Asset Finance Limited

Active03391275 Private limited company
Incorporated
24 June 1997 (29 years)
Previously known as
RDM Asset Finance Limited (until 12 March 2008)
Fixedchance Limited (until 18 July 1997)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
Also at Metro Bank PLC, Sme Invoice Finance Limited, Metro Bank Holdings PLC · more companies
British
Born December 1973 (52)
Director · Appointed 5 June 2024
Also at Sme Invoice Finance Limited, RDM Factors Limited
British
Born March 1963 (63)
Director · Appointed 1 January 2020
Also at Metro Bank PLC, Sme Invoice Finance Limited, Metro Bank Holdings PLC · more companies
British,American
Born June 1964 (62)
Officer history (22 former)
15 October 2024
Appointed Page, Marc Stephen as Director
15 October 2024
Resigned Alba Ochoa, Cristina as Director
5 June 2024
Appointed Veares, Andy as Director
31 March 2024
Resigned Walters, Ian as Director
12 March 2024
Appointed Alba Ochoa, Cristina as Director
12 January 2024
21 September 2022
Resigned Lees, Richard as Director
21 September 2022
25 February 2022
Appointed Lees, Richard as Director
15 February 2022
Resigned Arden, David Thomas as Director
28 May 2020
Appointed Walters, Ian as Director
30 April 2020
Resigned Stokes, Mark Andrew as Director
1 January 2020
Appointed Frumkin, Daniel Sweeney as Director
31 December 2019
Resigned Donaldson, Craig Francis as Director
29 March 2018
Appointed Stokes, Mark Andrew as Director
29 March 2018
Resigned Saulet, Richard Dominic as Director
29 March 2018
Resigned Brierley, Michael Charles as Director
29 March 2018
Appointed Arden, David Thomas as Director
28 September 2015
Appointed Saulet, Richard Dominic as Director
31 May 2015
Resigned Oakley, Jason Sam as Director
31 July 2013
Resigned Hogg, David as Director
31 July 2013
Appointed Oakley, Jason Sam as Director
31 July 2013
Appointed Brierley, Michael Charles as Director
31 July 2013
Appointed Donaldson, Craig Francis as Director
31 July 2013
Resigned Trueman, Susan as Secretary
31 July 2013
Resigned Wilde, John Martin Anthony as Director
31 May 2013
Resigned Slinger, Peter John as Director
15 December 2006
Appointed Wilde, John Martin Anthony as Director
15 December 2006
Appointed Hogg, David as Director
15 December 2006
Resigned Ward, Brian William as Director
15 December 2006
Appointed Trueman, Susan as Secretary
15 December 2006
Resigned Ackroyd, John Anthony as Director
15 December 2006
Resigned Marsden, David Andrew as Director
15 December 2006
Resigned Ackroyd, John Anthony as Secretary
15 December 2006
Resigned Bush, John Michael as Director
1 January 2005
Appointed Slinger, Peter John as Director
24 May 2000
Appointed Ackroyd, John Anthony as Director
6 January 2000
Resigned Marsden, David Andrew as Secretary
10 December 1999
Appointed Ackroyd, John Anthony as Secretary
19 August 1997
Appointed Ward, Brian William as Director
10 July 1997
Appointed Marsden, David Andrew as Secretary
10 July 1997
Appointed Bush, John Michael as Director
10 July 1997
Appointed Marsden, David Andrew as Director
10 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
24 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 03591079

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Metro Bank Holdings PLC
Metro Bank PLC Owns 75–100% of shares
Sme Invoice Finance Limited Owns 75–100% of shares
RDM Factors Limited Owns 75–100% of shares
Sme Asset Finance Limited This company Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
28 August 2026Confirmation statement with no updates28 August 2026
10 March 2026Director's details changed
28 August 2025Confirmation statement with no updates28 August 2025
27 August 2025Full accounts31 December 2024
Show all 150 filings

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