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SME INVOICE FINANCE LIMITED

SME INVOICE FINANCE LIMITED is an active private limited company, incorporated on 1 July 1998. The nature of the business is Factoring. The company's registered office is on Southampton Row, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SME INVOICE FINANCE LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03591079
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/1998
Country of OriginUnited Kingdom

Registered Office

Care OfMETRO BANK PLC
Address Line 1ONE
Address Line 2SOUTHAMPTON ROW
Post TownLONDON
PostcodeWC1B 5HA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date29/07/2016
Last Made Up Date01/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64992 - Factoring

Company Name History

From incorporation onwards:
SME INVOICE FINANCE LIMITED

Directors

(The company's officers)
CRISTINA ALBA OCHOA
(~50 year old Spanish national)
C/O METRO BANK PLC, ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2024
MR DANIEL SWEENEY FRUMKIN
(~59 year old British,american national)
C/O METRO BANK PLC, ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2020

Connections

(Shared officers)
  • MR DANIEL SWEENEY FRUMKIN
  • MR DANIEL SWEENEY FRUMKIN
  • CRISTINA ALBA OCHOA
  • MR DANIEL SWEENEY FRUMKIN
  • CRISTINA ALBA OCHOA
  • MR DANIEL SWEENEY FRUMKIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SME INVOICE FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 5HA.

Map of SME INVOICE FINANCE LIMITED at local scale
Map of SME INVOICE FINANCE LIMITED at local scale
Map of SME INVOICE FINANCE LIMITED at district scale
Map of SME INVOICE FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 5HA

Other companies with registered offices in WC1B 5HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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