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Smfl Lci Finance Uk One Limited

15870069

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3rd Floor, 123 Victoria Street, London, SW1E 6DE
Incorporated 01/08/2024

Compliance

Next accounts due

01/08/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

77351
77351

Officers

Yuriko Goto

director · Since 01/04/2026

Japanese · United Kingdom · Age 42

Alan O'Rourke

director · Since 01/04/2026

Irish · England · Age 42

Former

Jaspal Jandu

director · Resigned 31/03/2026

Yusuke Kataoka

director · Resigned 31/03/2026

Ryu Matsuo

director · Resigned 31/03/2026

Persons with Significant Control

Sumitomo Mitsui Financial Group

25–50% shares
25–50% votes

1-2, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-0001

Reg: 2010001081053 · Legal Affairs Bureau · Corporation

Notified 01/08/2024

Sumitomo Corporation

25–50% shares
25–50% votes

3-2, Otemachi 2-Chome, Chiyoda-Ku, Tokyo, 100-8601

Reg: 1010001008692 · Legal Affairs Bureau · Corporation

Notified 01/08/2024

Charges4 outstanding

Charge
outstanding

INVESTEC BANK LIMITED

Created 10/09/2024Registered 12/09/2024
Charge
outstanding

INVESTEC BANK LIMITED

Created 10/09/2024Registered 12/09/2024
Charge
outstanding

INVESTEC BANK LIMITED

Created 10/09/2024Registered 12/09/2024
Charge
outstanding

INVESTEC BANK LIMITED

Created 10/09/2024Registered 12/09/2024

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → 3rd Floor, 123 Victoria Street
2026-06-10

3RD FLOOR,

post town → London
2026-06-10

LONDON

officer appointed → GOTO, Yuriko
2026-06-10
officer appointed → O'ROURKE, Alan
2026-06-10