Website & contact details
- Website
Smythe House Limited
- Incorporated
- 27 November 2009 (16 years)
- Previously known as
- Stratalli Ltd (until 20 September 2012)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Adam YoungSimon Philip McgivernEdward Alexander De Burgh Galwey
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Duke Street St. James's2nd FloorLondonSW1Y 6BN
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Young, Adam
Director · Appointed 2 May 2024
British
Born February 1968 (58)
Mcgivern, Simon Philip
Director · Appointed 26 January 2022
British
Born July 1973 (53)
De Burgh Galwey, Edward Alexander
Director · Appointed 27 November 2009
British
Born July 1973 (53)
Officer history (7 former)
2 May 2024
Appointed Young, Adam as Director
26 January 2022
Appointed Mcgivern, Simon Philip as Director
27 May 2021
Resigned De Burgh Galwey, Josephine Lucinda as Secretary
27 May 2021
Appointed Mcgivern, Simon Philip as Director
27 May 2021
Resigned Mcgivern, Simon Philip as Director
27 May 2021
5 June 2018
31 May 2017
25 April 2014
11 April 2014
7 April 2014
1 November 2013
28 July 2011
28 July 2011
Appointed De Burgh Galwey, Josephine Lucinda as Secretary
28 July 2011
Resigned De Burgh Galwey, Josephine Lucinda as Director
27 November 2009
Appointed De Burgh Galwey, Edward Alexander as Director
27 November 2009
Appointed De Burgh Galwey, Josephine Lucinda as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Plc)
Reg. no. 10712201
Former controllers (3)
9 March 2026
Ceased Oberon Securities Limited — Owns 75–100% of shares
27 May 2021
Ceased Edward Galwey — Owns 25–50% of shares
27 May 2021
Ceased Josephine Lucinda Galwey — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
GMC Ebt Limited Owns 75–100% of shares
Oberon Corporate Finance Limited Owns 75–100% of shares
Oberon Investment Management Limited Owns 75–100% of shares
Oberon Investments Limited Owns 75–100% of shares
Barnard Nominees Limited Owns 75–100% of shares
Oberon Securities Limited Owns 75–100% of shares
Smythe House Heritage Limited Owns 75–100% of shares
Smythe House Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £96,493
- Turnover
- £1,247,759
- Profit Before Tax
- £45,645
- Employees
- 8
- Current Ratio
- 1.7x
- Profit Margin
- 4%
- Return on Equity
- 19%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £621 | £955 | £1,335 | £187 |
| Current Assets | £616,879 | £292,541 | £195,786 | £305,830 | £128,223 |
| Debtors | £520,386 | £253,923 | £114,389 | £116,170 | £99,617 |
| Cash | £96,493 | £38,618 | £81,397 | £189,660 | £28,606 |
| Creditors (< 1 year) | £370,450 | £92,378 | £59,391 | £75,162 | £71,466 |
| Net Current Assets | £246,429 | £200,163 | £136,395 | £230,668 | £56,757 |
| Shareholder Funds | £246,429 | £200,784 | £137,350 | £232,003 | £56,944 |
| Turnover | £1,247,759 | £522,036 | £310,849 | £372,165 | £264,148 |
| Admin Expenses | £1,203,218 | £459,182 | £405,593 | £246,241 | £104,518 |
| Staff Costs | £803,659 | £349,695 | £250,731 | £147,633 | £24,040 |
| Operating Profit | £44,541 | £62,854 | (£94,744) | £125,924 | £165,120 |
| Profit Before Tax | £45,645 | £63,434 | (£94,653) | £125,928 | £165,121 |
| Tax | £0 | £0 | £0 | £8,869 | £31,739 |
| Profit for Period | £45,645 | £63,434 | (£94,653) | £117,059 | £133,382 |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 March 2026 | ||
| 3 August 2026 | Resolutions | |||
| 22 July 2026 | Statement of capital following an allotment of shares | |||
| 9 March 2026 | Cessation of a person with significant control | |||
| 9 March 2026 | Notification of a person with significant control |
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