UK Companies House feature
SME INVOICE FINANCE LIMITED
Profile
- Company number
- 03591079
- Status
- Active
- Incorporation
- 1998-07-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64992
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having made such enquiries as they consider appropriate, have prepared the financial statements on a going concern basis. The Company receives all of its resources from Metro Bank PLC from which it funds lending, and the Directors of Metro Bank PLC have continued to assert that they are prepared to support the Company on an ongoing basis therefore there is no issue over the going concern of the Company. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- SME Asset Finance Limited · 100% held · UK · Asset finance
- RDM Factors Limited · 100% held · UK · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRUMKIN, Daniel Sweeney | Director | 2020-01-01 | Jun 1964 | British,American |
| PAGE, Marc Stephen | Director | 2024-10-15 | Dec 1973 | British |
| VEARES, Andy | Director | 2024-06-05 | Mar 1963 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRLEY, Francis John David | Secretary | 2000-01-10 | 2000-02-28 |
| HOGG, Valerie Rosalind | Secretary | 1998-07-26 | 2000-01-10 |
| SAYERS, Steven | Secretary | 2002-01-24 | 2013-07-31 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2000-02-28 | 2002-01-24 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-07-01 | 1998-07-26 |
| ALBA OCHOA, Cristina | Director | 2024-03-12 | 2024-10-15 |
| ARDEN, David Thomas | Director | 2018-03-29 | 2022-02-15 |
| BRIERLEY, Michael Charles | Director | 2013-07-31 | 2018-03-29 |
| DONALDSON, Craig Francis | Director | 2013-07-31 | 2019-12-31 |
| FAIRLEY, Francis John David | Director | 2000-01-10 | 2000-10-17 |
| GLYN, James | Director | 2010-10-05 | 2013-07-31 |
| GLYN, Stuart | Director | 2000-01-10 | 2013-07-31 |
| HOGG, David | Director | 1998-07-26 | 2014-05-31 |
| HOGG, Valerie Rosalind | Director | 1998-07-26 | 2000-01-10 |
| HOPKINSON, James William Alistair, Mr. | Director | 2022-09-21 | 2024-01-12 |
| LEES, Richard | Director | 2022-02-25 | 2022-09-21 |
| O'BRIEN, Thomas Francis | Director | 2000-01-10 | 2013-07-31 |
| OAKLEY, Jason Sam | Director | 2013-07-31 | 2015-05-31 |
| PATEL, Mahesh Shivabhai | Director | 2000-01-10 | 2013-07-31 |
| SAULET, Richard Dominic | Director | 2015-09-28 | 2018-03-29 |
| SAYERS, Steven | Director | 2001-09-28 | 2013-07-31 |
| STOKES, Mark Andrew | Director | 2018-03-29 | 2020-04-30 |
| WALTERS, Ian | Director | 2020-05-28 | 2024-03-31 |
| WESTWELL, Graham | Director | 2000-03-09 | 2013-07-31 |
| WILDE, John Martin Anthony | Director | 2000-01-10 | 2013-07-31 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-07-01 | 1998-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Metro Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CH01 | officers | change person director company with change date |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | TM01 | officers | termination director company with name termination date |
| 2024-10-15 | AP01 | officers | appoint person director company with name date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | CH01 | officers | change person director company with change date |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-15 | AP01 | officers | appoint person director company with name date |
| 2024-01-12 | TM01 | officers | termination director company with name termination date |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-19 | CH01 | officers | change person director company with change date |
| 2022-10-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-27 | AP01 | officers | appoint person director company with name date |
| 2022-09-27 | TM01 | officers | termination director company with name termination date |
| 2022-08-18 | AA | accounts | accounts with accounts type full |
| 2022-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory