logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Loucks, Andrew
    Born in July 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Doug
    Born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hooley, Rebecca
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Heimes, Mats
    Born in January 1992
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, Dorset Rise, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Davis, Michael James
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Michael James Davis
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gallagher-powell, Charles Edward
    Director born in August 1989
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Busby, Christopher
    Investor born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Clark, Steven Andrew
    Director born in January 1967
    Individual (131 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Moyle, Simon Peter
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 6
    Bryan, David John
    Chief Operating Officer born in December 1972
    Individual
    Officer
    icon of calendar 2021-06-14 ~ 2023-09-06
    OF - Director → CIF 0
  • 7
    Davis, Jane Yvonne
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2022-12-07
    OF - Director → CIF 0
    Ms Jane Yvonne Davis
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-05-31 ~ 2022-12-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Michalakidis, Georgios
    Chief Technology Officer born in August 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Gaffney, Gregory Michael
    Chief Customer Officer born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Ellis, Richard Hallam
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2022-12-07
    OF - Director → CIF 0
  • 11
    Facey, Julia Claire
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-12-07
    OF - Director → CIF 0
  • 12
    Davis, Clare Louisa
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2017-01-14
    OF - Director → CIF 0
    Davis, Clare Louisa
    Director
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2017-01-14
    OF - Secretary → CIF 0
  • 13
    icon of address3, Dorset Rise, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-07 ~ 2025-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-09 ~ 2005-09-09
    PE - Nominee Director → CIF 0
  • 15
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-09 ~ 2005-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SME HCI LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
105,177 GBP2015-12-31
152,136 GBP2014-12-31
Fixed Assets
105,177 GBP2015-12-31
152,136 GBP2014-12-31
Inventory/Stocks
51,886 GBP2015-12-31
59,936 GBP2014-12-31
Debtors
2,527,999 GBP2015-12-31
2,447,116 GBP2014-12-31
Cash at bank and in hand
455,807 GBP2015-12-31
543,924 GBP2014-12-31
Current Assets
3,035,692 GBP2015-12-31
3,050,976 GBP2014-12-31
Current liabilities
-2,465,639 GBP2015-12-31
-2,301,491 GBP2014-12-31
Net Current Assets/Liabilities
570,053 GBP2015-12-31
749,485 GBP2014-12-31
Total Assets Less Current Liabilities
675,230 GBP2015-12-31
901,621 GBP2014-12-31
Non-current liabilities
-4,136 GBP2015-12-31
-23,035 GBP2014-12-31
Net assets/liabilities including pension asset/liability
671,094 GBP2015-12-31
878,586 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
670,994 GBP2015-12-31
878,486 GBP2014-12-31
Shareholder's fund
671,094 GBP2015-12-31
878,586 GBP2014-12-31
Cost/valuation of tangible fixed assets
205,987 GBP2015-12-31
239,982 GBP2014-12-31
Tangible fixed assets - Disposals
-33,995 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
100,810 GBP2015-12-31
87,846 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
20,632 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-7,668 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Related profiles found in government register
  • SME HCI LIMITED
    Info
    Registered number 05558651
    icon of address3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-09 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • SME HCI LIMITED
    S
    Registered number 05558651
    icon of address3, Dorset Rise, London, England, EC4Y 8EN
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Companies Registry, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HUDDLEBUY LIMITED - 2016-12-22
    icon of address3 Dorset Rise, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    734,961 GBP2015-12-31
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address5 Margaret Road, Romford, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    87,771 GBP2020-09-21
    Person with significant control
    icon of calendar 2020-09-22 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    VIVUP HEALTH AND WELLBEING LIMITED - 2019-09-27
    icon of address3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -276,760 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address5 Margaret Road, Romford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    400 GBP2018-06-30
    Person with significant control
    icon of calendar 2021-05-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    VIVUP FINANCIAL SERVICE LTD - 2021-05-25
    TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-26
    TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD - 2021-05-21
    icon of address3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,334 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -514,676 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.