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
    Solicitor born in November 1977
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Mrs Thiara Malik
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
2,421 GBP2024-03-31
2,890 GBP2023-03-31
Fixed Assets
2,421 GBP2024-03-31
2,890 GBP2023-03-31
Total Inventories
2,340 GBP2024-03-31
3,786 GBP2023-03-31
Debtors
5,233 GBP2024-03-31
Cash at bank and in hand
241,464 GBP2024-03-31
205,524 GBP2023-03-31
Current Assets
249,037 GBP2024-03-31
209,310 GBP2023-03-31
Net Current Assets/Liabilities
200,392 GBP2024-03-31
160,308 GBP2023-03-31
Total Assets Less Current Liabilities
202,813 GBP2024-03-31
163,198 GBP2023-03-31
Net Assets/Liabilities
202,353 GBP2024-03-31
162,648 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
202,253 GBP2024-03-31
162,548 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
711 GBP2024-03-31
163 GBP2023-03-31
Computers
3,927 GBP2024-03-31
3,927 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,638 GBP2024-03-31
4,090 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
167 GBP2024-03-31
55 GBP2023-03-31
Computers
2,050 GBP2024-03-31
1,145 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,217 GBP2024-03-31
1,200 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
112 GBP2023-04-01 ~ 2024-03-31
Computers
905 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,017 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
544 GBP2024-03-31
108 GBP2023-03-31
Computers
1,877 GBP2024-03-31
2,782 GBP2023-03-31
Value of work in progress
2,340 GBP2024-03-31
3,786 GBP2023-03-31
Amounts owed by directors
Current
5,233 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,366 GBP2024-03-31
Corporation Tax Payable
Current
36,698 GBP2024-03-31
40,057 GBP2023-03-31
Amount of value-added tax that is payable
Current
10,103 GBP2024-03-31
7,722 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
478 GBP2024-03-31
Amounts owed to directors
Current
1,223 GBP2023-03-31

Related profiles found in government register
  • SMI LEGAL LIMITED
    Info
    Registered number 13465510
    5th Floor 30-31 Furnival Street, London EC4A 1JQ
    Private Limited Company incorporated on 2021-06-18 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • SMI LEGAL LIMITED
    S
    Registered number 13465510
    5th Floor, 30-31 Furnival Street, London, EC4A 1JQ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 30-31 Furnival Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.