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Smithfield Financial Limited

03607574

activeactive proposal to strike off
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

C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, SW1P 1DE
Incorporated 27/07/1998

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Victor Allan Malanga

director · Since 23/09/2015

American · United States · Age 59

Nick Hughes

secretary · Since 07/01/2022

Mary Jane Ryan Murphy

director · Since 07/01/2025

Irish · Ireland · Age 58

Former

Timothy Hugh Parker

secretary · Resigned 23/09/1998

Mark William Smith

director · Resigned 23/09/1998

Mark Douglas Seabright

director · Resigned 04/10/1999

Robert Edward Davison

secretary · Resigned 04/10/1999

Maria Valeria Vescina Warszewski

director · Resigned 12/10/2000

Fiona Mary Sharp

director · Resigned 29/06/2001

Michael Leslie Lifton Oke

director · Resigned 02/07/2001

Mark James Paul Woolfenden

director · Resigned 27/03/2003

Timothy Hugh Parker

secretary · Resigned 28/03/2003

John Henry Leece

director · Resigned 23/05/2003

Gerard Gilles Van Buttingha Wichers

director · Resigned 31/07/2003

Richard Frederick Bassett

director · Resigned 16/10/2003

Andrew Morgan Hey

director · Resigned 22/10/2004

Nicholas Rowland Bastin

director · Resigned 11/03/2005

Sara Musgrave

director · Resigned 26/01/2007

Tehsin Nayani

director · Resigned 30/06/2007

Throgmorton Uk Limited

corporate secretary · Resigned 16/07/2007

Noemie De Andia

director · Resigned 28/09/2007

Christopher Khean Chew

director · Resigned 31/01/2008

George Michael Hudson

director · Resigned 08/08/2008

Richard Mark Graham Stephenson

director · Resigned 28/11/2008

Lucinda Carmen Kemeny

director · Resigned 06/03/2009

Reginald Nicholas Rolls Hoare

director · Resigned 06/02/2010

John Gordon Craven Antcliffe

director · Resigned 22/03/2010

Rupert Michael Garro Trefgarne

director · Resigned 13/08/2010

Elaine Patricia Bartleet

director · Resigned 06/02/2012

Scott Andrew Fulton

director · Resigned 31/01/2013

Kate Margaret Goodall

director · Resigned 31/07/2013

Andrew Neil Sharkey

director · Resigned 17/02/2014

John Andrew Kiely

director · Resigned 22/09/2015

Timothy Hugh Southcombe Trotter

director · Resigned 22/09/2015

Stephen Ashley Sherbourne

director · Resigned 22/09/2015

Throgmorton Secretaries Llp

corporate secretary · Resigned 22/09/2015

Deborah Fiona Worthington Potts

director · Resigned 22/09/2015

Alexander Simmons

director · Resigned 22/09/2015

William Andrew Swan

director · Resigned 22/09/2015

Andrew David Wilde

director · Resigned 22/09/2015

Gerard Francis Brumby

director · Resigned 22/09/2015

Jared Robinson

secretary · Resigned 06/07/2016

Michael Stewart

director · Resigned 01/05/2017

Carol Ann Potter Marmol

director · Resigned 01/05/2020

Carolyn Foxall

secretary · Resigned 07/01/2022

Isabel Claire Dobson

director · Resigned 14/07/2023

Naveen Agarwal

director · Resigned 20/09/2024

Persons with Significant Control

Mr Richard Winston Edelman

25–50% shares

American · United States · Age 72

C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, SW1P 1DE

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2002Registered 02/12/2002Satisfied 20/09/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1998Registered 03/11/1998Satisfied 26/09/2003

Change History

officer appointedHUGHES, Nick
2026-06-11
officer appointedMALANGA, Victor Allan
2026-06-11
officer appointedMURPHY, Mary Jane Ryan
2026-06-11
statusactive
2026-06-11

Active

post townLondon
2026-06-11

LONDON

typeltd
2026-06-11

Private Limited Company

address line1C/O Daniel J. Edelman Limited, Francis House
2026-06-11

C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE