OpenRegistry
Companies House/Bromley/Company profile

SME AUDIT SERVICES LTD

Active
08806849·incorporated 2013-12-09

SME AUDIT SERVICES LTD is an active UK private limited company, incorporated on 9 December 2013 at Companies House (number 08806849; OpenRegistry canonical ID GB-08806849-sme-audit-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 10,128 active companies registered in Bromley, Kent (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-09
Registered Address
c/o WINTER & CO, MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BROMLEY, KENT, BR1 2EB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SME AUDIT SERVICES LTD has 2 persons with significant control on file:

  • Mr David Michael Cass born 1939 resident in Guernsey, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Battersby born 1942 resident in Channel Islands, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Partnership Invoice Finance Ltd (England reg. 04365011). Notified 2016-04-06. Ceased 2018-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Partnership Abl Group Ltd (Guernsey reg. 58872). Notified 2016-04-06. Ceased 2018-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Challenge (Guernsey) Ltd (Guernsey reg. 44431). Notified 2016-04-06. Ceased 2018-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Challenge Financial Investments Ltd (Bvi reg. 1059823). Notified 2016-04-06. Ceased 2018-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Bath Group Ltd (Guernsey reg. 32297). Notified 2016-04-06. Ceased 2018-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SME AUDIT SERVICES LTD has previously traded as:

  • SME INVOICE TRADING LTD (until 2019-05-17)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Bromley: