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
    Chavez, Eric
    Chartered Accountant born in September 1957
    Individual (1 offspring)
    Officer
    2023-03-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Herrera, Alice
    Chartered Accountant born in March 1949
    Individual (1 offspring)
    Officer
    2023-03-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Alvino, Genesis
    Commercial Director born in August 1948
    Individual (1 offspring)
    Officer
    2023-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Igleas, Enrico
    Commercial Director born in December 1946
    Individual (1 offspring)
    Officer
    2023-10-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mrs Lorraine Aries
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2023-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hernandez, John
    Biochemist born in April 1946
    Individual
    Officer
    2023-07-27 ~ 2023-12-30
    OF - Director → CIF 0
  • 2
    Amos, Gustavo, Doctor
    Chartered Accountant born in November 1950
    Individual
    Officer
    2022-10-01 ~ 2023-12-30
    OF - Director → CIF 0
  • 3
    Motsi, Simbarashe
    Chartered Accountant born in June 1981
    Individual
    Officer
    2022-08-02 ~ 2023-10-16
    OF - Director → CIF 0
    Motsi, Simbarashe
    Individual
    Officer
    2022-08-02 ~ 2023-06-13
    OF - Secretary → CIF 0
    Mr Simbarashe Motsi
    Born in June 1981
    Individual
    Person with significant control
    2022-08-02 ~ 2023-11-30
    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
  • 4
    Aries, Lorraine
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    2022-11-18 ~ 2023-12-30
    OF - Director → CIF 0
parent relation
Company in focus

SNM CAPITAL LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
23,150,000 GBP2023-12-15
17,500,000 GBP2023-08-31
Property, Plant & Equipment
44,800,000 GBP2023-12-15
38,098,000 GBP2023-08-31
Fixed Assets - Investments
83,122,000 GBP2023-12-15
66,543,000 GBP2023-08-31
Fixed Assets
151,072,000 GBP2023-12-15
122,141,000 GBP2023-08-31
Cash at bank and in hand
19,312,000 GBP2023-12-15
13,456,000 GBP2023-08-31
Current Assets
19,312,000 GBP2023-12-15
13,456,000 GBP2023-08-31
Net Current Assets/Liabilities
19,312,000 GBP2023-12-15
13,456,000 GBP2023-08-31
Total Assets Less Current Liabilities
170,384,000 GBP2023-12-15
135,597,000 GBP2023-08-31
Net Assets/Liabilities
170,384,000 GBP2023-12-15
135,597,000 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2023-12-15
1,000 GBP2023-08-31
Share premium
99,000 GBP2023-12-15
99,000 GBP2023-08-31
Revaluation reserve
70,000,000 GBP2023-12-15
67,456,000 GBP2023-08-31
Retained earnings (accumulated losses)
70,000,000 GBP2023-12-15
44,974,000 GBP2023-08-31
Equity
170,384,000 GBP2023-12-15
135,597,000 GBP2023-08-31
Average Number of Employees
482023-09-01 ~ 2023-12-15
482022-08-02 ~ 2023-08-31
Intangible Assets - Gross Cost
23,150,000 GBP2023-12-15
17,500,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
44,800,000 GBP2023-12-15
38,098,000 GBP2023-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,544,000 GBP2023-09-01 ~ 2023-12-15

  • SNM CAPITAL LTD
    Info
    Registered number 14269821
    14269821 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2022-08-02 and dissolved on 2025-03-11 (2 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-17
    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.