Smithfield Financial Limited

Dissolved 14 Jul 202603607574 Private limited company
Incorporated
27 July 1998
Industry
Non-trading company (74990)
Directors at dissolution
Mary Jane Ryan Murphy
Owners at dissolution
Richard Winston Edelman
Accounts type
Dormant
Region
Greater London
Address
C/o Daniel J. Edelman Limited
Francis House
11 Francis Street
London
SW1P 1DE

Filing status

Last accounts
30 June 2025
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Murphy, Mary Jane Ryan
Director · Appointed 7 January 2025
Irish
Born April 1968 (58)
Hughes, Nick
Secretary · Appointed 7 January 2022
Director · Appointed 23 September 2015
Also at Daniel J. Edelman Limited, Assembly Media Limited, Dje Consulting Ltd · more companies
American
Born March 1967 (59)
Officer history (44 former)
7 January 2025
Appointed Murphy, Mary Jane Ryan as Director
20 September 2024
Resigned Agarwal, Naveen as Director
14 July 2023
Resigned Dobson, Isabel Claire as Director
14 July 2023
Appointed Agarwal, Naveen as Director
7 January 2022
Appointed Hughes, Nick as Secretary
7 January 2022
Resigned Foxall, Carolyn as Secretary
1 May 2020
Resigned Potter Marmol, Carol Ann as Director
1 May 2017
Appointed Potter Marmol, Carol Ann as Director
1 May 2017
Resigned Stewart, Michael as Director
6 July 2016
Appointed Foxall, Carolyn as Secretary
6 July 2016
Resigned Robinson, Jared as Secretary
23 September 2015
Appointed Robinson, Jared as Secretary
23 September 2015
Appointed Stewart, Michael as Director
23 September 2015
Appointed Dobson, Isabel Claire as Director
23 September 2015
Appointed Malanga, Victor Allan as Director
22 September 2015
Resigned Swan, William Andrew as Director
22 September 2015
Resigned Throgmorton Secretaries LLP as Corporate Secretary
22 September 2015
22 September 2015
Resigned Simmons, Alexander as Director
22 September 2015
Resigned Kiely, John Andrew as Director
22 September 2015
Resigned Brumby, Gerard Francis as Director
22 September 2015
Resigned Wilde, Andrew David as Director
22 September 2015
22 September 2015
17 February 2014
Resigned Sharkey, Andrew Neil as Director
31 July 2013
Resigned Goodall, Kate Margaret as Director
31 January 2013
Resigned Fulton, Scott Andrew as Director
12 June 2012
Appointed Goodall, Kate Margaret as Director
22 May 2012
Appointed Sharkey, Andrew Neil as Director
1 May 2012
Appointed Brumby, Gerard Francis as Director
6 February 2012
Resigned Bartleet, Elaine Patricia as Director
1 November 2010
Appointed Fulton, Scott Andrew as Director
13 August 2010
Resigned Trefgarne, Rupert Michael Garro as Director
1 July 2010
Appointed Wilde, Andrew David as Director
1 July 2010
Appointed Swan, William Andrew as Director
22 March 2010
Resigned Antcliffe, John Gordon Craven as Director
6 February 2010
Resigned Hoare, Reginald Nicholas Rolls as Director
15 June 2009
Appointed Bartleet, Elaine Patricia as Director
27 April 2009
Appointed Simmons, Alexander as Director
6 March 2009
Resigned Kemeny, Lucinda Carmen as Director
28 November 2008
Resigned Stephenson, Richard Mark Graham as Director
8 August 2008
Resigned Hudson, George Michael as Director
9 April 2008
Appointed Potts, Deborah Fiona Worthington as Director
31 January 2008
Resigned Chew, Christopher Khean as Director
28 September 2007
Resigned De Andia, Noemie as Director
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
30 June 2007
Resigned Nayani, Tehsin as Director
26 January 2007
Resigned Musgrave, Sara as Director
12 January 2007
Appointed Kemeny, Lucinda Carmen as Director
1 January 2007
Appointed Trefgarne, Rupert Michael Garro as Director
1 January 2007
Appointed Hudson, George Michael as Director
1 January 2007
Appointed Nayani, Tehsin as Director
25 January 2006
Appointed Musgrave, Sara as Director
3 January 2006
Appointed Sherbourne, Stephen Ashley, Lord as Director
17 November 2005
Appointed De Andia, Noemie as Director
4 August 2005
Appointed Stephenson, Richard Mark Graham as Director
11 March 2005
Resigned Bastin, Nicholas Rowland as Director
22 October 2004
Resigned Hey, Andrew Morgan as Director
14 January 2004
Appointed Hoare, Reginald Nicholas Rolls as Director
16 October 2003
Resigned Bassett, Richard Frederick as Director
31 July 2003
Resigned Van Buttingha Wichers, Gerard Gilles as Director
23 May 2003
Resigned Leece, John Henry as Director
23 May 2003
Appointed Throgmorton UK Limited as Corporate Secretary
28 March 2003
Resigned Parker, Timothy Hugh as Secretary
27 March 2003
Resigned Woolfenden, Mark James Paul as Director
6 November 2002
Appointed Trotter, Timothy Hugh Southcombe as Director
1 January 2002
Appointed Bastin, Nicholas Rowland as Director
20 August 2001
Appointed Chew, Christopher Khean as Director
2 July 2001
Resigned Oke, Michael Leslie Lifton as Director
29 June 2001
Resigned Sharp, Fiona Mary as Director
29 June 2001
Appointed Bassett, Richard Frederick as Director
29 June 2001
Appointed Leece, John Henry as Director
10 April 2001
Appointed Woolfenden, Mark James Paul as Director
8 December 2000
Appointed Van Buttingha Wichers, Gerard Gilles as Director
12 October 2000
3 April 2000
Appointed Vescina Warszewski, Maria Valeria as Director
4 October 1999
Appointed Parker, Timothy Hugh as Secretary
4 October 1999
Appointed Hey, Andrew Morgan as Director
4 October 1999
Resigned Seabright, Mark Douglas as Director
4 October 1999
Resigned Davison, Robert Edward as Secretary
4 October 1999
Appointed Sharp, Fiona Mary as Director
23 September 1998
Resigned Parker, Timothy Hugh as Secretary
23 September 1998
Resigned Smith, Mark William as Director
23 September 1998
Appointed Davison, Robert Edward as Secretary
22 September 1998
Appointed Kiely, John Andrew as Director
22 September 1998
Appointed Antcliffe, John Gordon Craven as Director
22 September 1998
Appointed Oke, Michael Leslie Lifton as Director
27 July 1998
Appointed Parker, Timothy Hugh as Secretary
27 July 1998
Appointed Smith, Mark William as Director
27 July 1998
Appointed Seabright, Mark Douglas as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Richard Winston Edelman
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born June 1954 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Final Gazette dissolved via voluntary strike-off
28 April 2026First Gazette notice for voluntary strike-off
18 April 2026Application to strike the company off the register
16 January 2026Confirmation statement with no updates31 December 2025
2 December 2025Accounts for a dormant company30 June 2025
Show all recent filings

Some other companies at this address

Edelman Dale Financial Communications Limited
Eric Williams and Partners (Public Relations Consultants)limited
Genesis Public Relations Limited
Smithfield Consultants Limited

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