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Smith Family Trust Corporation Limited

09738826

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 11 outstanding charges (-10)

Details

1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS
Incorporated 18/08/2015

Previously known as

1991 Trustees (One) Limited · until 27/10/2017

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Chelsea Reynolds

director · Since 08/02/2016

British · United Kingdom · Age 39

Henry Thomas Smith

director · Since 02/08/2017

British · England · Age 64

Christopher John Spires

director · Since 15/11/2017

British · England · Age 60

Laurence Richard Quail

director · Since 01/04/2026

British · England · Age 45

James Edward Rogers

director · Since 01/04/2026

British · United Kingdom · Age 38

Former

Henry Thomas Smith

director · Resigned 18/08/2015

Simon Christoffer Stedman

director · Resigned 08/02/2016

Simon Christoffer Stedman

director · Resigned 15/11/2017

Rajasinghe Balasuriya

director · Resigned 06/12/2017

Persons with Significant Control

Mr Henry Thomas Smith

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 64

1st Floor, Cordy House, London, EC2A 3BS

Notified 05/12/2017

Former PSCs

Ms Chelsea Reynolds

Ceased 05/12/2017

Charges11 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 21/11/2025Registered 02/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 12/05/2022Registered 13/05/2022
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 18/07/2020
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 18/07/2020
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 18/07/2020
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 17/07/2020
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 17/07/2020
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 17/07/2020
Charge
outstanding

INVESTEC BANK PLC

Created 01/11/2019Registered 04/11/2019
Charge
outstanding

LLOYDS BANK PLC

Created 08/03/2019Registered 19/03/2019
Charge
outstanding

GCP ASSET BACKED INCOME (UK) LIMITED

Created 08/03/2019Registered 13/03/2019

Change History

officer appointedSPIRES, Christopher John
2026-06-04
officer appointedQUAIL, Laurence Richard
2026-06-04
officer appointedREYNOLDS, Chelsea
2026-06-04
officer appointedROGERS, James Edward
2026-06-04
officer appointedSMITH, Henry Thomas
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line11st Floor Cordy House
2026-06-04

1ST FLOOR CORDY HOUSE

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active

CompanyRankvs 7111+ SIC 64209 peers
57

Financial strength71th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1578.06× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£99k

Balance sheet strength

Cash

£918

Cash in the bank

Net Current Assets

£99k

Working capital

Current Assets

£99k

Current Liabilities

£63

Debtors

£99k

Profit After Tax

£11

0avg. employees

Tax at Year End

Corp tax£3

Balance Sheet

Assets less current liabilities£99k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241578.06+£11
2023138.98-£653
20221667.62+£0
20211667.62-£2
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.