SME INVOICE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SME INVOICE FINANCE LIMITED
COMPANY NUMBER
03591079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
01/07/1998
(26 years and 5 months old)
WEBSITE
http://metrobank.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/1999
22/02/2000
MILLENNIUM INVOICE FINANCE LIMITED
View all previous names
LONDON
WC1B 5HA
Telephone: 03450808508
TPS: No
Chertsey Court
56-58 Chertsey Street
Guildford
Surrey
GU1 4HL
Telephone: 531100
Southampton Row
London
WC1B 5HA
Telephone: 531100
Unit 43c Eastgate Centre
Southernhay
Basildon
Essex
SS14 1HH
Telephone: 0808500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRO BANK PLC | Active - Accounts Filed | View Report |
| SME INVOICE FINANCE LIMITED | Active - Accounts Filed | View Report |
| SME ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Cristina Alba Ochoa (932055918) has left the board |
| 17/10/2024 | New Board Member Marc Stephen Page (928339377) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SME INVOICE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SME INVOICE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/06/2024 - Present (6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/10/2024 - Present (1 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/07/1998 - Present (26 years and 5 months) 01/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
01/07/1998 - Present (26 years and 5 months) 01/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRO BANK PLC | Active - Accounts Filed | View Report |
| RETAIL MONEY MARKET LTD | Company is dissolved | View Report |
| RATESETTER TRUSTEE SERVICES LIMITED | Company is dissolved | View Report |
| RATESETTER MOTOR LIMITED | Company is dissolved | View Report |
| VEHICLE CREDIT LIMITED | Company is dissolved | View Report |
| VEHICLE STOCKING LIMITED | Company is dissolved | View Report |
| VEHICLE STOCKING A LIMITED | Company is dissolved | View Report |
| SECURITY TRUSTEE SERVICES LIMITED | Company is dissolved | View Report |
| SME INVOICE FINANCE LIMITED | Active - Accounts Filed | View Report |
| SME ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| SME ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Cristina Alba Ochoa (932055918) has left the board |
| 17/10/2024 | New Board Member Marc Stephen Page (928339377) Appointed |
| 02/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Cristina Alba Ochoa (932055918) Appointed |
| 12/06/2024 | New Board Member Andy Veares (932391411) Appointed |
| 04/04/2024 | Ian Walters (927013053) has left the board |
| 16/01/2024 | James William Alistair Hopkinson (927061146) has left the board |
| 22/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member James William Alistair Hopkinson (927061146) Appointed |
| 29/09/2022 | Richard Lees (929304984) has left the board |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Richard Lees (929304984) Appointed |
| 01/03/2022 | David Thomas Arden (924509173) has left the board |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Ian Walters (927013053) Appointed |
| 14/05/2020 | Mark Andrew Stokes (917963675) has left the board |
| 06/01/2020 | Craig Francis Donaldson (915010870) has left the board |
| 06/01/2020 | New Board Member Daniel Sweeney Frumkin (926570880) Appointed |
| 16/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | Richard Dominic Saulet (920239707) has left the board |
| 11/04/2018 | Michael Charles Brierley (910244051) has left the board |
| 11/04/2018 | New Board Member David Thomas Arden (924509173) Appointed |
| 11/04/2018 | New Board Member Mark Andrew Stokes (917963675) Appointed |
| 12/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 06/11/2015 | New Board Member Richard Dominic Saulet (920239707) Appointed |
| 06/11/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 15/06/2015 | Jason Sam Oakley (914083770) has left the board |
| 11/10/2014 | New Accounts filed |
| 25/07/2014 | David Hogg (904696989) has left the board |
| 18/07/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 16/08/2013 | New Board Member Jason Sam Oakley (914083770) Appointed |
| 16/08/2013 | New Board Member Michael Charles Brierley (910244051) Appointed |
| 16/08/2013 | New Board Member Craig Francis Donaldson (915010870) Appointed |
| 14/08/2013 | James Glyn (900180844) has left the board |
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