Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Smith Greenfield Holdings Limited
- Incorporated
- 26 February 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9th Floor40 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born July 1981 (45)
Staples, Hilary Anne
Secretary · Appointed 1 April 2026
British
Born June 1964 (62)
Officer history (3 former)
1 November 2026
1 April 2026
Appointed Staples, Hilary Anne as Secretary
1 April 2026
1 April 2026
Resigned Smith, Amanda Jean as Secretary
1 April 2026
22 February 2018
26 February 2010
26 February 2010
Appointed Smith, Amanda Jean as Secretary
26 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14128698
Holdings 1
Companies where Smith Greenfield Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2026
1 April 2026
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Acrisure RE Holdings Limited Owns 75–100% of shares
Acrisure RE Corporate Advisory & Solutions Limited Owns 75–100% of shares
Acrisure RE UK Limited Owns 75–100% of shares
Acrisure London Wholesale Limited Owns 75–100% of shares
Acrisure RE International Facultative Limited Owns 75–100% of shares
Acrisure UK Retail Limited Owns 75–100% of shares
Acrisure UK Holdings Limited Owns 75–100% of shares
Acrisure Eleven Network Limited Owns 75–100% of shares
Acrisure UK Mga Limited Owns 75–100% of shares
Affinity Brokers Limited Owns 75–100% of shares
CRK Commercial Insurance Services Limited Owns 75–100% of shares
Heathwoods Insurance and Financial Services Limited Owns 75–100% of shares
Hine Holdings Limited Owns 75–100% of shares
Optima Claims Ltd Owns 75–100% of shares
Russell Scanlan (Holdings) Limited Owns 75–100% of shares
Smith Greenfield Holdings Limited This company Owns 75–100% of shares
Sutton Group Holdings Limited Owns 75–100% of shares
Sutton Specialist Risks Limited Owns 75–100% of shares
Ten Operations, Services and Holdings Limited Owns 75–100% of shares
The Not Too Boring Company Limited Owns 75–100% of shares
Acrisure UK Mga Holdings Limited Owns 75–100% of shares
Acrisure UK Services Limited Owns 75–100% of shares
Corinthian Service Company Limited Owns 75–100% of shares
Flux Holdings Limited Owns 75–100% of shares
Corinthian CM Limited Owns 75–100% of shares
Flux Serveco Limited Owns 75–100% of shares
Vave Digital Services Limited Has significant influence or control
Volante Global Limited Owns 75–100% of shares
Volante CM2 Limited Owns 75–100% of shares
Volante Corporate Member Limited Owns 75–100% of shares
Volante Global (Services) Limited Owns 75–100% of shares
Volante International Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,481,491
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,481,507 | £1,481,507 | £1,481,507 |
| Creditors (< 1 year) | £16 | £16 | £16 |
| Net Current Assets | (£16) | (£16) | (£16) |
| Net Assets | £1,481,491 | £1,481,491 | £1,481,491 |
| Shareholder Funds | £1,481,491 | £1,481,491 | £1,481,491 |
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 6 May 2026 | Memorandum and Articles of Association | |||
| 6 May 2026 | Resolutions | |||
| 14 April 2026 | Termination of appointment of a secretary | |||
| 14 April 2026 | Termination of appointment of a director |
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