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SMITHS FINANCE LIMITED (07888063)

SMITHS FINANCE LIMITED (07888063) is an active UK company. incorporated on 20 December 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SMITHS FINANCE LIMITED has been registered for 14 years.

Company Number
07888063
Status
active
Type
ltd
Incorporated
20 December 2011
Age
14 years
Address
Level 10, London, SE1 9AX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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SMITHS FINANCE LIMITED

SMITHS FINANCE LIMITED is an active company incorporated on 20 December 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SMITHS FINANCE LIMITED was registered 14 years ago.(SIC: 70100)

Status

active

Active since 14 years ago

Company No

07888063

LTD Company

Age

14 Years

Incorporated 20 December 2011

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 11 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027
Contact
Address

Level 10 255 Blackfriars Road London, SE1 9AX,

Previous Addresses

C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England
From: 25 July 2016To: 4 December 2023
C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL
From: 20 December 2011To: 25 July 2016
Timeline

33 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Dec 11
Funding Round
Jan 12
Funding Round
Jul 12
Funding Round
Oct 12
Funding Round
Oct 12
Capital Update
Dec 12
Share Issue
Dec 12
Capital Update
Jul 13
Share Issue
Jul 13
Director Left
Nov 13
Director Joined
Nov 13
Funding Round
Jun 14
Funding Round
Aug 14
Capital Update
Nov 15
Share Issue
Nov 15
Capital Update
Nov 15
Share Issue
Nov 15
Capital Update
Dec 15
Funding Round
Nov 16
Director Left
Dec 17
Director Joined
Dec 17
Director Left
Sept 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Jul 19
Director Joined
Aug 21
Director Left
Aug 21
Funding Round
Sept 21
Funding Round
Dec 21
Capital Update
Dec 21
Funding Round
May 23
Capital Update
Jan 25
Funding Round
Jan 25
22
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

118

Accounts With Accounts Type Audit Exemption Subsiduary
25 February 2026
AAAnnual Accounts
Legacy
25 February 2026
PARENT_ACCPARENT_ACC
Legacy
25 February 2026
GUARANTEE2GUARANTEE2
Legacy
25 February 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
23 January 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 January 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 July 2025
AP03Appointment of Secretary
Capital Statement Capital Company With Date Currency Figure
20 January 2025
SH19Statement of Capital
Legacy
20 January 2025
SH20SH20
Legacy
20 January 2025
CAP-SSCAP-SS
Resolution
20 January 2025
RESOLUTIONSResolutions
Capital Allotment Shares
20 January 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 January 2025
AAAnnual Accounts
Legacy
13 January 2025
PARENT_ACCPARENT_ACC
Legacy
13 January 2025
GUARANTEE2GUARANTEE2
Legacy
13 January 2025
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
15 March 2024
AP03Appointment of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
9 March 2024
AAAnnual Accounts
Legacy
9 March 2024
PARENT_ACCPARENT_ACC
Termination Secretary Company With Name Termination Date
7 March 2024
TM02Termination of Secretary
Confirmation Statement With Updates
31 January 2024
CS01Confirmation Statement
Legacy
18 January 2024
AGREEMENT2AGREEMENT2
Legacy
18 January 2024
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
14 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 December 2023
AD01Change of Registered Office Address
Capital Allotment Shares
3 May 2023
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
2 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Legacy
7 December 2022
PARENT_ACCPARENT_ACC
Legacy
7 December 2022
GUARANTEE2GUARANTEE2
Legacy
7 December 2022
AGREEMENT2AGREEMENT2
Change Person Secretary Company With Change Date
27 January 2022
CH03Change of Secretary Details
Confirmation Statement With Updates
26 January 2022
CS01Confirmation Statement
Change Person Secretary Company
18 January 2022
CH03Change of Secretary Details
Accounts With Accounts Type Full
17 January 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 January 2022
TM02Termination of Secretary
Capital Statement Capital Company With Date Currency Figure
24 December 2021
SH19Statement of Capital
Resolution
24 December 2021
RESOLUTIONSResolutions
Legacy
24 December 2021
SH20SH20
Legacy
24 December 2021
CAP-SSCAP-SS
Capital Allotment Shares
15 December 2021
SH01Allotment of Shares
Capital Allotment Shares
6 September 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
23 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Resolution
23 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2017
TM01Termination of Director
Change Person Director Company With Change Date
16 October 2017
CH01Change of Director Details
Gazette Filings Brought Up To Date
19 July 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
18 July 2017
AAAnnual Accounts
Gazette Notice Compulsory
4 July 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Secretary Company With Name Date
21 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 April 2017
TM02Termination of Secretary
Change Person Secretary Company With Change Date
1 February 2017
CH03Change of Secretary Details
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
13 December 2016
CH01Change of Director Details
Capital Allotment Shares
1 December 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
26 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 July 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
28 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Legacy
8 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 December 2015
SH19Statement of Capital
Legacy
8 December 2015
CAP-SSCAP-SS
Resolution
8 December 2015
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
1 December 2015
SH02Allotment of Shares (prescribed particulars)
Legacy
20 November 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 November 2015
SH19Statement of Capital
Legacy
20 November 2015
CAP-SSCAP-SS
Resolution
20 November 2015
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
19 November 2015
SH02Allotment of Shares (prescribed particulars)
Legacy
4 November 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 November 2015
SH19Statement of Capital
Legacy
4 November 2015
CAP-SSCAP-SS
Resolution
4 November 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Capital Allotment Shares
4 August 2014
SH01Allotment of Shares
Capital Allotment Shares
3 June 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
7 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2014
AR01AR01
Appoint Person Director Company With Name
27 November 2013
AP01Appointment of Director
Termination Director Company With Name
5 November 2013
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
31 July 2013
SH02Allotment of Shares (prescribed particulars)
Legacy
12 July 2013
SH20SH20
Legacy
12 July 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
12 July 2013
SH19Statement of Capital
Resolution
12 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
18 December 2012
SH02Allotment of Shares (prescribed particulars)
Capital Statement Capital Company With Date Currency Figure
3 December 2012
SH19Statement of Capital
Legacy
3 December 2012
SH20SH20
Legacy
3 December 2012
CAP-SSCAP-SS
Resolution
3 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
1 November 2012
SH01Allotment of Shares
Capital Allotment Shares
30 October 2012
SH01Allotment of Shares
Resolution
14 August 2012
RESOLUTIONSResolutions
Capital Allotment Shares
1 August 2012
SH01Allotment of Shares
Appoint Person Secretary Company With Name
18 January 2012
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
5 January 2012
AA01Change of Accounting Reference Date
Capital Allotment Shares
5 January 2012
SH01Allotment of Shares
Incorporation Company
20 December 2011
NEWINCIncorporation