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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 1
  • Malik, Thiara
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
    Mrs Thiara Malik
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMI LEGAL LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Property, Plant & Equipment
2,992 GBP2025-03-31
2,421 GBP2024-03-31
Fixed Assets
2,992 GBP2025-03-31
2,421 GBP2024-03-31
Total Inventories
4,606 GBP2025-03-31
2,340 GBP2024-03-31
Debtors
4,640 GBP2025-03-31
5,233 GBP2024-03-31
Cash at bank and in hand
269,204 GBP2025-03-31
241,464 GBP2024-03-31
Current Assets
278,450 GBP2025-03-31
249,037 GBP2024-03-31
Net Current Assets/Liabilities
221,572 GBP2025-03-31
200,392 GBP2024-03-31
Total Assets Less Current Liabilities
224,564 GBP2025-03-31
202,813 GBP2024-03-31
Net Assets/Liabilities
224,344 GBP2025-03-31
202,353 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
224,244 GBP2025-03-31
202,253 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,106 GBP2025-03-31
711 GBP2024-03-31
Computers
5,592 GBP2025-03-31
3,927 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,698 GBP2025-03-31
4,638 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
387 GBP2025-03-31
167 GBP2024-03-31
Computers
3,319 GBP2025-03-31
2,050 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,706 GBP2025-03-31
2,217 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
220 GBP2024-04-01 ~ 2025-03-31
Computers
1,269 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,489 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
719 GBP2025-03-31
544 GBP2024-03-31
Computers
2,273 GBP2025-03-31
1,877 GBP2024-03-31
Value of work in progress
4,606 GBP2025-03-31
2,340 GBP2024-03-31
Amounts owed by directors
Current
4,640 GBP2025-03-31
5,233 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,364 GBP2025-03-31
1,366 GBP2024-03-31
Corporation Tax Payable
Current
40,678 GBP2025-03-31
36,698 GBP2024-03-31
Amount of value-added tax that is payable
Current
14,359 GBP2025-03-31
10,103 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
477 GBP2025-03-31
478 GBP2024-03-31
Dividends paid as a final distribution
104,800 GBP2024-04-01 ~ 2025-03-31
81,200 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SMI LEGAL LIMITED
    Info
    Registered number 13465510
    icon of address5th Floor 30-31 Furnival Street, London EC4A 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-18 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • SMI LEGAL LIMITED
    S
    Registered number 13465510
    icon of address5th Floor, 30-31 Furnival Street, London, EC4A 1JQ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor 30-31 Furnival Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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