Back to search

Sme Invoice Finance Limited

03591079

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 01/07/1998

Previously known as

Millennium Invoice Finance Limited · until 22/02/2000
Videogate Limited · until 17/08/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

64992
64992

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

Corporate Appointments Limited

corporate nominee director · Resigned 26/07/1998

Secretarial Appointments Limited

corporate nominee secretary · Resigned 26/07/1998

Valerie Rosalind Hogg

director · Resigned 10/01/2000

Valerie Rosalind Hogg

secretary · Resigned 10/01/2000

Francis John David Fairley

secretary · Resigned 28/02/2000

Francis John David Fairley

director · Resigned 17/10/2000

Cargil Management Services Limited

corporate secretary · Resigned 24/01/2002

Thomas Francis O'Brien

director · Resigned 31/07/2013

John Martin Anthony Wilde

director · Resigned 31/07/2013

Mahesh Shivabhai Patel

director · Resigned 31/07/2013

Stuart Glyn

director · Resigned 31/07/2013

Graham Westwell

director · Resigned 31/07/2013

Steven Sayers

director · Resigned 31/07/2013

Steven Sayers

secretary · Resigned 31/07/2013

James Glyn

director · Resigned 31/07/2013

David Hogg

director · Resigned 31/05/2014

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

Metro Bank Plc

75–100% shares
75–100% votes
Appoint directors

One, Southampton Row, London, WC1B 5HA

Reg: 06419578 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 27/03/2008Registered 05/04/2008Satisfied 05/08/2011
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/01/2002Registered 29/01/2002Satisfied 24/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2000Registered 19/07/2000Satisfied 15/03/2002

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1One
2026-06-12

ONE

post townLondon
2026-06-12

LONDON

officer appointedFRUMKIN, Daniel Sweeney
2026-06-12
officer appointedPAGE, Marc Stephen
2026-06-12
officer appointedVEARES, Andy
2026-06-12