Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Smiths Finance Limited
- Incorporated
- 20 December 2011 (14 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 10255 Blackfriars RoadLondonSE1 9AX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born June 1982 (44)
Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 15 October 2018
British
Born May 1971 (55)
Officer history (10 former)
10 April 2026
10 April 2026
12 January 2026
Resigned Maloney, Kiera Nicole as Secretary
21 July 2025
Appointed Glover, Lucy as Secretary
1 March 2024
Appointed Maloney, Kiera Nicole as Secretary
1 March 2024
Resigned Macandrews, Laura Struan as Secretary
14 January 2022
Resigned Gillespie, Fiona Margaret as Secretary
14 January 2022
Appointed Macandrews, Laura Struan as Secretary
1 August 2021
31 July 2021
26 July 2019
15 October 2018
15 October 2018
30 September 2018
12 December 2017
7 December 2017
21 April 2017
Appointed Gillespie, Fiona Margaret as Secretary
5 April 2017
Resigned Burdett, Neil Robert as Secretary
26 November 2013
30 September 2013
17 January 2012
Appointed Burdett, Neil Robert as Secretary
20 December 2011
20 December 2011
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
Private Company Limited By Shares
Reg. no. 01085153
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
Air Log Limited Owns 75–100% of shares
Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited This company Owns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Appointment of a director | |||
| 14 April 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Other filing | |||
| 25 February 2026 | Other filing | |||
| 25 February 2026 | Accounts filing |
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