Sme Invoice Finance Limited

Active03591079 Private limited company
Incorporated
1 July 1998 (28 years)
Industry
Factoring (64992)
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
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
Also at Metro Bank PLC, Sme Asset Finance Limited, Metro Bank Holdings PLC · more companies
British
Born December 1973 (52)
Director · Appointed 5 June 2024
Also at Sme Asset Finance Limited, RDM Factors Limited
British
Born March 1963 (63)
Director · Appointed 1 January 2020
Also at Metro Bank PLC, Sme Asset Finance Limited, Metro Bank Holdings PLC · more companies
British,American
Born June 1964 (62)
Officer history (26 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
21 September 2022
Resigned Lees, Richard as Director
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 Arden, David Thomas as Director
29 March 2018
Resigned Saulet, Richard Dominic as Director
29 March 2018
Appointed Stokes, Mark Andrew as Director
29 March 2018
Resigned Brierley, Michael Charles as Director
28 September 2015
Appointed Saulet, Richard Dominic as Director
31 May 2015
Resigned Oakley, Jason Sam as Director
31 May 2014
Resigned Hogg, David as Director
31 July 2013
Resigned O'Brien, Thomas Francis as Director
31 July 2013
Resigned Glyn, Stuart as Director
31 July 2013
Appointed Oakley, Jason Sam as Director
31 July 2013
Resigned Glyn, James as Director
31 July 2013
Resigned Wilde, John Martin Anthony as Director
31 July 2013
Resigned Sayers, Steven as Secretary
31 July 2013
Resigned Patel, Mahesh Shivabhai as Director
31 July 2013
Resigned Sayers, Steven as Director
31 July 2013
Appointed Brierley, Michael Charles as Director
31 July 2013
Resigned Westwell, Graham as Director
31 July 2013
Appointed Donaldson, Craig Francis as Director
5 October 2010
Appointed Glyn, James as Director
24 January 2002
Appointed Sayers, Steven as Secretary
24 January 2002
Resigned Cargil Management Services Limited as Corporate Secretary
28 September 2001
Appointed Sayers, Steven as Director
17 October 2000
Resigned Fairley, Francis John David as Director
9 March 2000
Appointed Westwell, Graham as Director
28 February 2000
Resigned Fairley, Francis John David as Secretary
28 February 2000
Appointed Cargil Management Services Limited as Corporate Secretary
10 January 2000
Appointed Glyn, Stuart as Director
10 January 2000
Appointed Fairley, Francis John David as Secretary
10 January 2000
Appointed O'Brien, Thomas Francis as Director
10 January 2000
Appointed Wilde, John Martin Anthony as Director
10 January 2000
Appointed Fairley, Francis John David as Director
10 January 2000
Appointed Patel, Mahesh Shivabhai as Director
10 January 2000
Resigned Hogg, Valerie Rosalind as Secretary
10 January 2000
Resigned Hogg, Valerie Rosalind as Director
26 July 1998
Appointed Hogg, Valerie Rosalind as Director
26 July 1998
Appointed Hogg, David as Director
26 July 1998
Appointed Hogg, Valerie Rosalind as Secretary
26 July 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 July 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 July 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 July 1998
Appointed Corporate Appointments 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
Right to appoint and remove directors
Public Limited Company
Reg. no. 06419578

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 This company Owns 75–100% of shares
RDM Factors Limited Owns 75–100% of shares
Sme Asset Finance Limited Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates26 June 2026
10 March 2026Director's details changed
27 August 2025Full accounts31 December 2024
27 June 2025Confirmation statement with no updates26 June 2025
Show all 165 filings

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