SMG Financial Options Limited

In liquidationSC222337 Private limited company
Incorporated
17 August 2001 (25 years)
Previously known as
SMG Mortgage Options Limited (until 18 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Ali Emamy
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Quantuma Advisory Ltd Third Floor
Turnberry House
175 West George Street
Glasgow
G2 2LB

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
31 August 2026
Last conf. stmt
17 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Emamy, Ali
Director · Appointed 28 February 2025
British
Born August 1975 (51)
Officer history (6 former)
28 February 2025
Resigned Pearson, Mark Robert as Director
28 February 2025
Appointed Emamy, Ali as Director
17 November 2023
Appointed Pearson, Mark Robert as Director
17 November 2023
Resigned Feeney, Christopher as Director
25 April 2022
Resigned Gray, Leslie William Halstead as Director
25 April 2022
Appointed Feeney, Christopher as Director
25 April 2022
Resigned Gray, Gillian Jean Marie Skeoch as Secretary
17 August 2001
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
17 August 2001
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
17 August 2001
Appointed Gray, Leslie William Halstead as Director
17 August 2001
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
17 August 2001
Appointed Gray, Gillian Jean Marie Skeoch as Secretary
17 August 2001
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11051402
Former controllers (2)
25 April 2022
Ceased Leslie William Halstead Gray — Owns 50–75% of shares
25 April 2022
Ceased Gillian Jean Marie Skeoch Gray — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Beech Tree GP Iii Limited Owns 75–100% of shares
Advanta Invest Ltd Has significant influence or control
Advanta Solutions Ltd. Has significant influence or control
Advanta Direct Ltd Owns 75–100% of shares
Advanta Risk Ltd Owns 75–100% of shares
Advanta Wealth Ltd Owns 75–100% of shares
City Financial Planning Limited Owns 75–100% of shares
Genesis Financial Planning Ltd Owns 75–100% of shares
HJ Wealth Management Ltd Owns 75–100% of shares
MW Wealth Management Limited DissolvedOwns 75–100% of shares
Penney & Ruddy Holdings Limited Owns 75–100% of shares
SMG Financial Options Limited This company In liquidationOwns 75–100% of shares
Beech Tree General Partner Iii LLP Holds 75–100% of voting rights
Endeavour 2021 Topco Limited Owns 50–75% of shares
Endeavour 2021 Midco Limited Owns 75–100% of shares
Project Portofino Topco Limited Owns 25–50% of shares
Project Portofino Midco 1 Limited Owns 75–100% of shares
Securitas Topco Limited Owns 50–75% of shares
Securitas Midco Limited Owns 75–100% of shares

Financials

Net Assets
£96,917
Employees
4
Debt Ratio
14%
Current Ratio
7.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 (£57,703) £74,542 £86,673 £96,917
Balance sheet detail
2022202120202019
Fixed Assets£1,137£48,800£49,233(£49,811)
Current Assets£111,774£62,088£93,008(£40,900)
Creditors (< 1 year)£14,494£22,715£66,199£31,508
Net Current Assets£97,280£39,373£26,809(£9,392)
Net Assets£96,917£86,673£74,542(£57,703)
Shareholder Funds£96,917£86,673£74,542(£57,703)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Final account prior to dissolution in MVL (final account attached)

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