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Companies House/Doncaster/Company profile

SME INVESTMENT CAPITAL LTD

Active
12640925·incorporated 2020-06-02

SME INVESTMENT CAPITAL LTD is an active UK private limited company, incorporated on 2 June 2020 at Companies House (number 12640925; OpenRegistry canonical ID GB-12640925-sme-investment-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 19,373 active companies registered in Doncaster (postcode DN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-02
Registered Address
SYNERGY HOUSE, HEAVENS WALK, DONCASTER, DN4 5HZ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

SME INVESTMENT CAPITAL LTD has 2 persons with significant control on file:

  • Mr Paul Benedict Smith born 1964 resident in Monaco, British national. Notified 2025-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Aniko Smith born 1970 resident in Monaco, Hungarian national. Notified 2025-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

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