Smart Mortgage Finance Limited

Active05628260 Private limited company
Incorporated
18 November 2005 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
7 July 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2011
British
Born September 1975 (51)
Lopian, Channe
Secretary · Appointed 4 December 2009
British
Director · Appointed 4 December 2009
British
Born August 1946 (80)
Director · Appointed 9 February 2006
British
Born November 1956
Officer history (5 former)
14 September 2011
Appointed Sulam, Meir Yosef as Director
11 March 2011
Resigned Jakobowicz, Elieser as Director
4 December 2009
Resigned Lopian, Issac David as Director
4 December 2009
Appointed Lopian, Channe as Secretary
4 December 2009
Appointed Lopian, Channe as Director
4 December 2009
Resigned Lopian, Issac David as Secretary
9 February 2006
Appointed Kaufman, Chaim Jehuda Alexander as Director
9 February 2006
Appointed Lopian, Issac David as Director
9 February 2006
Appointed Jakobowicz, Elieser as Director
9 February 2006
Appointed Lopian, Issac David as Secretary
9 February 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
9 February 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
18 November 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
18 November 2005
Appointed Qa Nominees 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 By Shares
Reg. no. 1446600

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Hartons Limited Owns 75–100% of shares
Neranen Limited Owns 75–100% of shares
Olnato Limited Owns 75–100% of shares
Cloudpress Limited Owns 75–100% of shares
Smart Mortgage Finance Limited This company Owns 75–100% of shares
Talten Business Park Limited Owns 75–100% of shares
Viewplus Limited Owns 75–100% of shares
Paramount Care (Gateshead) Limited In liquidationOwns 75–100% of shares (as a firm)
Paramount Care Services (Gateshead) Limited Owns 75–100% of shares (as a firm)
Weymer Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company30 September 2025

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