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 3
  • 1
    Poll, Christopher George
    Director born in September 1946
    Individual (9 offsprings)
    Officer
    2012-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Francesca Abbiati
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2012-05-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Pierleoni, Marco Alessandro
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2016-01-08 ~ 2016-04-07
    OF - Director → CIF 0
  • 2
    Graham, Ross King
    Born in August 1947
    Individual
    Officer
    2016-01-08 ~ 2020-05-28
    OF - Director → CIF 0
  • 3
    Trott, Lyndon Sean
    Professional Director / Elected Member Of The Stat born in July 1964
    Individual
    Officer
    2016-10-02 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Brooks, Richard Mark Quentin
    Accountant born in May 1960
    Individual (6 offsprings)
    Officer
    2016-09-08 ~ 2017-03-03
    OF - Director → CIF 0
parent relation
Company in focus

SME CAPITAL FINANCE HOLDINGS LIMITED

Previous name
SME CAPITAL FINANCE LTD - 2016-01-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Cash at bank and in hand
32 GBP2021-09-30
150 GBP2020-09-30
Current Assets
32 GBP2021-09-30
150 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-260,015 GBP2021-09-30
-259,054 GBP2020-09-30
Net Current Assets/Liabilities
-259,983 GBP2021-09-30
-258,904 GBP2020-09-30
Total Assets Less Current Liabilities
-259,983 GBP2021-09-30
-258,904 GBP2020-09-30
Net Assets/Liabilities
-259,983 GBP2021-09-30
-258,904 GBP2020-09-30
Equity
Called up share capital
1,053 GBP2021-09-30
1,053 GBP2020-09-30
Share premium
249,947 GBP2021-09-30
249,947 GBP2020-09-30
Retained earnings (accumulated losses)
-510,983 GBP2021-09-30
-509,904 GBP2020-09-30
Equity
-259,983 GBP2021-09-30
-258,904 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,367 GBP2021-09-30
2,367 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,367 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,367 GBP2021-09-30
Bank Borrowings
Current
75,000 GBP2021-09-30
75,000 GBP2020-09-30
Trade Creditors/Trade Payables
Current
960 GBP2021-09-30
Other Creditors
Current
183,105 GBP2021-09-30
183,105 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
950 GBP2021-09-30
949 GBP2020-09-30
Creditors
Current
260,015 GBP2021-09-30
259,054 GBP2020-09-30
Related profiles found in government register
  • SME CAPITAL FINANCE HOLDINGS LIMITED
    Info
    SME CAPITAL FINANCE LTD - 2016-01-04
    Registered number 08062834
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2012-05-09 and dissolved on 2023-08-22 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • SME CAPITAL FINANCE HOLDINGS LIMITED
    S
    Registered number 08062834
    Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SME CAPITAL FINANCE HOLDINGS LIMITED - 2016-01-04
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.