Schmodel Limited

Active09133270 Private limited company
Incorporated
16 July 2014 (12 years)
Industry
Other service activities n.e.c. (96090)
Directors
Providence Wealth Corporation Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Providence Wealth Corporation Limited
Corporate Director · Appointed 15 January 2018
Director · Appointed 14 October 2016
Canadian
Born April 1978 (48)
Officer history (4 former)
15 January 2018
Appointed Providence Wealth Corporation Limited as Corporate Director
20 April 2017
Resigned Providence Wealth Corporation Limited as Corporate Director
14 October 2016
Appointed Karam, Ralph as Director
14 October 2016
Resigned Innes, Lauren Tait as Director
14 April 2016
Resigned Jordan Company Secretaries Limited as Corporate Secretary
1 October 2015
Appointed Innes, Lauren Tait as Director
15 September 2015
Appointed Jordan Company Secretaries Limited as Corporate Secretary
16 August 2014
Resigned Boyd, Chadwick, Mr. as Director
16 July 2014
Appointed Boyd, Chadwick, Mr. as Director
16 July 2014
Appointed Providence Wealth Corporation Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 07060543
Former controllers (1)
9 January 2026
Ceased Charles Shaker — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lda Brands Limited Owns 75–100% of shares
Providence Solutions Limited Holds 75–100% of voting rights
Schmodel Limited This company Owns 75–100% of shares
TTP Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
(£6,711,731)
Cash
£14,709
Current Ratio
0.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2018 2019 2020 2021 2022 2023 2024 (£2,332,640) (£3,971,223) (£5,589,195) (£7,119,135) (£8,739,600) (£9,664,730) (£6,711,731)
Balance sheet detail
2024202320222021202020192018
Fixed Assets£0£1,318£2,636£516£135,704
Current Assets£351,087£709,510£740,679£455,986£240,962£93,515£122,871
Debtors£336,378£689,980£720,781£437,830£220,119£68,598£66,217
Cash£14,709£19,530£19,898£18,156£20,843£24,917£56,654
Creditors (< 1 year)£1,514,294£1,950,774£2,434,499£2,658,163£5,830,157£4,065,254£2,591,215
Creditors (> 1 year)£5,548,524£8,423,466£7,047,098£4,919,594
Net Current Assets(£1,163,207)(£1,241,264)(£1,693,820)(£2,202,177)(£5,589,195)(£3,971,739)(£2,468,344)
Net Assets(£6,711,731)(£9,664,730)(£8,739,600)(£7,119,135)(£5,589,195)(£3,971,223)(£2,332,640)
Shareholder Funds(£6,711,731)(£9,664,730)(£8,739,600)(£7,119,135)(£5,589,195)(£3,971,223)(£2,332,640)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026
28 January 2026Notification of a person with significant control
28 January 2026Cessation of a person with significant control
1 January 2026Unaudited abridged accounts31 December 2024
12 November 2025Confirmation statement with updates1 November 2025
Show all recent filings

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