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Sme Asset Finance Limited

03391275

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Southampton Row, London, WC1B 5HA
Incorporated 24/06/1997

Previously known as

Rdm Asset Finance Limited · until 12/03/2008
Fixedchance Limited · until 18/07/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

64910
Financial leasing

Officers

Mr Daniel Sweeney Frumkin

director · Since 01/01/2020

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 62

Also on 4 other boards

Andy Veares

director · Since 05/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Marc Stephen Page

director · Since 15/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Daniel Sweeney Frumkin

director · Since 01/01/2020

British,American · England · Age 62

Andy Veares

director · Since 05/06/2024

British · England · Age 63

Marc Stephen Page

director · Since 15/10/2024

British · United Kingdom · Age 52

Former

Instant Companies Limited

corporate nominee director · Resigned 10/07/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/07/1997

David Andrew Marsden

secretary · Resigned 06/01/2000

David Andrew Marsden

director · Resigned 15/12/2006

John Michael Bush

director · Resigned 15/12/2006

Brian William Ward

director · Resigned 15/12/2006

John Anthony Ackroyd

secretary · Resigned 15/12/2006

John Anthony Ackroyd

director · Resigned 15/12/2006

Peter John Slinger

director · Resigned 31/05/2013

Susan Trueman

secretary · Resigned 31/07/2013

David Hogg

director · Resigned 31/07/2013

John Martin Anthony Wilde

director · Resigned 31/07/2013

Jason Sam Oakley

director · Resigned 31/05/2015

Michael Charles Brierley

director · Resigned 29/03/2018

Richard Dominic Saulet

director · Resigned 29/03/2018

Craig Francis Donaldson

director · Resigned 31/12/2019

Mark Andrew Stokes

director · Resigned 30/04/2020

David Thomas Arden

director · Resigned 15/02/2022

Richard Lees

director · Resigned 21/09/2022

James William Alistair Hopkinson

director · Resigned 12/01/2024

Ian Walters

director · Resigned 31/03/2024

Cristina Alba Ochoa

director · Resigned 15/10/2024

Persons with Significant Control

Sme Invoice Finance Ltd

75–100% shares
75–100% votes

Metro Bank Plc, Southampton Row, London, WC1B 5HA

Reg: 03591079 · Uk Register Of Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

YORKSHIRE BANK PLC

Created 13/01/2004Registered 14/01/2004Satisfied 16/01/2008
charge
satisfied

YORKSHIRE BANK PLC

Created 01/04/2003Registered 04/04/2003Satisfied 16/01/2008
charge
satisfied

FORTIS BANK SA-NV

Created 07/11/2002Registered 08/11/2002Satisfied 16/01/2008
charge
satisfied

YORKSHIRE BANK PLC

Created 04/03/2002Registered 09/03/2002Satisfied 16/01/2008
charge
satisfied

YORKSHIRE BANK PLC

Created 27/01/2002Registered 30/01/2002Satisfied 16/01/2008
charge
satisfied

YORKSHIRE BANK PLC

Created 03/12/2001Registered 13/12/2001Satisfied 16/01/2008
charge
satisfied

YORKSHIRE BANK PLC

Created 12/11/2001Registered 21/11/2001Satisfied 16/01/2008
charge
satisfied

SINGER & FRIEDLANDER LEASING LIMITED

Created 08/03/2001Registered 09/03/2001Satisfied 26/07/2011
charge
satisfied

HITACHI CREDIT (UK) PLC

Created 20/12/2000Registered 28/12/2000Satisfied 26/07/2011
charge
satisfied

RIGGS BANK EUROPE LIMITED

Created 12/09/2000Registered 27/09/2000Satisfied 13/02/2003

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1One
2026-06-16

ONE

post townLondon
2026-06-16

LONDON

officer appointedFRUMKIN, Daniel Sweeney
2026-06-16
officer appointedPAGE, Marc Stephen
2026-06-16
officer appointedVEARES, Andy
2026-06-16