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Home > England & Wales Companies > SME CORPORATE FINANCE LIMITED
Company Information for

SME CORPORATE FINANCE LIMITED

3RD FLOOR, 12 EAST PASSAGE, LONDON, EC1A 7LP,
Company Registration Number
03782117
Private Limited Company
Active

Company Overview

About Sme Corporate Finance Ltd
SME CORPORATE FINANCE LIMITED was founded on 1999-06-03 and has its registered office in London. The organisation's status is listed as "Active". Sme Corporate Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SME CORPORATE FINANCE LIMITED
 
Legal Registered Office
3RD FLOOR
12 EAST PASSAGE
LONDON
EC1A 7LP
Other companies in TN1
 
Filing Information
Company Number 03782117
Company ID Number 03782117
Date formed 1999-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB774008433  
Last Datalog update: 2023-10-07 14:32:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SME CORPORATE FINANCE LIMITED
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Company Officers of SME CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES STUART JEFFREY
 Company Secretary 2006-09-22
JAMES STUART JEFFREY
 Director 2000-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT JEFFREY
 Director 2001-08-01 2011-12-27
STEPHEN MARK HARRIS
 Company Secretary 2001-10-31 2006-08-31
STEPHEN MARK HARRIS
 Director 2001-08-01 2006-08-31
STEPHEN MARK HARRIS
 Company Secretary 2001-10-31 2001-10-31
IAN AUSTEN SAUNDERS
 Company Secretary 2001-08-09 2001-10-31
MIRANDA JANE CHITTY
 Company Secretary 2000-06-30 2001-08-09
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-06-03 2000-06-30
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-06-03 2000-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STUART JEFFREY SPV FUNDING II LIMITED Director 2018-05-01 CURRENT 2018-04-05 Active
JAMES STUART JEFFREY KRZANA HG LTD Director 2014-07-29 CURRENT 2014-07-29 Liquidation
JAMES STUART JEFFREY EOM PARTNERS LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-05-26PSC04Change of details for Lynn Jeffrey as a person with significant control on 2022-04-01
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-06-28PSC04Change of details for Mr James Stuart Jeffrey as a person with significant control on 2016-06-04
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN JEFFREY
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM Third Floor 12 East Passage London EC1A 7LP England
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STUART JEFFREY
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM 31 Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD England
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0103/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0103/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0103/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0103/06/13 ANNUAL RETURN FULL LIST
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM 1 Manor Way Crowborough East Sussex United Kingdom TN6 1LS England
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0103/06/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-11AR0103/06/10 FULL LIST
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM FLOOR 6 456-458 STRAND LONDON WC2R 0DZ
2009-10-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-02-27363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2009-02-25363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2009-01-31287REGISTERED OFFICE CHANGED ON 31/01/2009 FROM 25 ECCLESTON SQUARE LONDON SW1V 1NS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-16288aNEW SECRETARY APPOINTED
2006-10-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-18363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-06363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-24363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-06-1288(2)RAD 01/08/01--------- £ SI 98@1
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-11288bSECRETARY RESIGNED
2002-07-11288aNEW SECRETARY APPOINTED
2002-07-11363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-11-07288aNEW SECRETARY APPOINTED
2001-11-07288bSECRETARY RESIGNED
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-16288aNEW SECRETARY APPOINTED
2001-08-16288bSECRETARY RESIGNED
2001-08-16363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-16363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-01-20288bDIRECTOR RESIGNED
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-11-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-03363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-07-26288aNEW DIRECTOR APPOINTED
2000-07-26288aNEW SECRETARY APPOINTED
2000-05-23225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
1999-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SME CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SME CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SME CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 69,871
Creditors Due Within One Year 2011-12-31 £ 52,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SME CORPORATE FINANCE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 69,988
Current Assets 2011-12-31 £ 80,079
Debtors 2012-12-31 £ 69,988
Debtors 2011-12-31 £ 80,063
Shareholder Funds 2011-12-31 £ 27,883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SME CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SME CORPORATE FINANCE LIMITED
Trademarks
We have not found any records of SME CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SME CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SME CORPORATE FINANCE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SME CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SME CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SME CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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