Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Smith Global Ltd
- Incorporated
- 15 May 2002 (24 years)
- Previously known as
- Spy Publishing Limited (until 1 August 2013)
- Industry
- Other publishing activities (58190) Travel agency activities (79110)
- Directors
- Peter Marian BoeschenDavid Alan Peters
- Owned by
- Hyatt Hotels Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Boeschen, Peter Marian
Director · Appointed 2 June 2023
German
Born September 1968 (58)
Peters, David Alan
Director · Appointed 2 June 2023
American
Born October 1972 (54)
Officer history (16 former)
2 June 2023
2 June 2023
Appointed Peters, David Alan as Director
2 June 2023
2 June 2023
2 June 2023
2 June 2023
2 June 2023
Appointed Boeschen, Peter Marian as Director
2 June 2023
Resigned Portz, Paul Haller as Director
2 June 2023
Resigned Shafi, Natasha Sabine as Secretary
31 March 2022
Resigned Novoselov, Eduard as Director
1 October 2021
31 July 2021
Resigned White, Benjamin as Director
5 October 2018
Appointed Novoselov, Eduard as Director
5 October 2018
Appointed White, Benjamin as Director
29 February 2016
16 September 2015
Appointed Portz, Paul Haller as Director
24 December 2014
Resigned Westcott, Simon as Director
7 November 2013
31 July 2013
24 April 2012
14 December 2011
Appointed Shafi, Natasha Sabine as Secretary
14 December 2011
15 November 2010
Appointed Westcott, Simon as Director
25 March 2008
25 March 2008
1 October 2003
11 August 2003
28 April 2003
15 May 2002
15 May 2002
15 May 2002
15 May 2002
15 May 2002
15 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hyatt Hotels Corporation
Corporate entity · Notified 21 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 3838478
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £12,333,762
- Turnover
- £20,592,899
- Profit Before Tax
- (£268,397)
- Employees
- 102
- Profit Margin
- -1%
- Return on Equity
- -5%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,474,530 | £2,073,318 | £1,956,374 | £2,269,528 | £3,072,452 | |
| Current Assets | £21,456,903 | £19,524,141 | £12,189,762 | £9,976,123 | £11,239,557 | |
| Cash | £12,333,762 | £11,916,164 | £8,947,294 | £4,878,001 | £4,533,706 | £6,137,069 |
| Creditors (< 1 year) | £18,979,602 | £16,431,726 | £16,691,545 | £14,245,388 | £12,428,213 | £10,718,851 |
| Net Current Assets | £5,025,177 | £2,832,596 | (£2,055,626) | (£2,452,090) | £520,706 | |
| Net Assets | £4,905,914 | (£99,252) | (£182,562) | £3,593,158 | ||
| Shareholder Funds | £4,305,653 | £7,429,707 | £4,905,914 | (£99,252) | (£182,562) | £3,593,158 |
| Turnover | £20,592,899 | |||||
| Cost of Sales | £4,925,062 | |||||
| Gross Profit | £15,667,837 | |||||
| Admin Expenses | £17,366,808 | |||||
| Staff Costs | £6,872,812 | |||||
| Operating Profit | (£559,622) | |||||
| Profit Before Tax | (£268,397) | |||||
| Tax | (£44,343) | |||||
| Profit for Period | (£224,054) | £1,829,863 | £5,002,572 | £83,310 | (£3,784,756) | (£454,232) |
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 3 October 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 1 October 2025 | Director's details changed | |||
| 24 September 2025 | Full accounts | 31 December 2024 |
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