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
    Sulieman, Sami
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    CPA AUDIT CORPORATE SERVICES LIMITED - 2019-02-19
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    27,628 GBP2023-12-31
    Officer
    2017-04-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Djaknegatan 31, Djaknegatan 31, Se-211 35 Malmo, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Choudhry, Sherif Moorad Saeed
    Investment Banker born in September 1966
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Clarke, Robert Edwards
    Finance Director born in November 1957
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-02-09
    OF - Director → CIF 0
  • 3
    Billett, Sonia
    Individual
    Officer
    2016-06-22 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 4
    Olson, Johan
    Director born in June 1971
    Individual
    Officer
    2016-04-22 ~ 2016-06-22
    OF - Director → CIF 0
  • 5
    GRADIENT ADVISORY CORPORATE SERVICES LIMITED - now
    Becket House, 4th Floor Upper Mezzanine, 36 Old Jewry, London, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    27,628 GBP2023-12-31
    Officer
    2016-04-22 ~ 2016-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CITY OF LONDON CAPITAL LIMITED

Previous name
SME LENDING LIMITED - 2016-06-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-04-30
1 GBP2017-04-30
Net Assets/Liabilities
1 GBP2018-04-30
1 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
1 GBP2018-04-30
1 GBP2017-04-30

  • CITY OF LONDON CAPITAL LIMITED
    Info
    SME LENDING LIMITED - 2016-06-23
    Registered number 10142047
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU
    Private Limited Company incorporated on 2016-04-22 and dissolved on 2019-10-01 (3 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.