SME HCI LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Taylor Viney & Marlow Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”
Group structure
- SME HCI LIMITED · parent
- The Employee Resilience Company Limited 100%
- Vivup Financial Services Ltd 100%
- Work&Life Partners Limited 100%
- Lets Connect IT Solutions Limited 100%
Significant events
- “Following the merger of Vivup and Perkbox, work has begun to consolidate and integrate its product offering for employee benefits and wellbeing services on its respective platforms. As part of this process, it will further integrate the operations of its business with expected synergies planned.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Doug | Director | 2024-06-30 | Aug 1964 | American |
| HEIMES, Mats | Director | 2024-06-30 | Jan 1992 | German |
| HOOLEY, Rebecca Patricia | Director | 2024-11-25 | Nov 1981 | British |
| LOUCKS, Andrew Cavalier | Director | 2024-06-30 | Jun 1982 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Clare Louisa | Secretary | 2005-09-09 | 2017-01-14 |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-09 | 2005-09-09 |
| BRYAN, David John | Director | 2021-06-14 | 2023-09-06 |
| BUSBY, Christopher | Director | 2024-06-30 | 2024-10-28 |
| CLARK, Steven Andrew | Director | 2022-12-07 | 2024-06-30 |
| DAVIS, Clare Louisa | Director | 2005-09-09 | 2017-01-14 |
| DAVIS, Jane Yvonne | Director | 2013-01-01 | 2022-12-07 |
| DAVIS, Michael James | Director | 2005-09-09 | 2018-10-31 |
| ELLIS, Richard Hallam | Director | 2013-01-01 | 2022-12-07 |
| FACEY, Julia Claire | Director | 2020-01-01 | 2022-12-07 |
| GAFFNEY, Gregory Michael | Director | 2021-07-13 | 2024-06-30 |
| GALLAGHER-POWELL, Charles Edward | Director | 2022-12-07 | 2024-06-30 |
| MICHALAKIDIS, Georgios | Director | 2021-06-01 | 2024-06-30 |
| MOYLE, Simon Peter | Director | 2020-01-01 | 2024-10-28 |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-09-09 | 2005-09-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beneficium Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-05 | Active |
| Merces Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-07 | Ceased 2025-09-05 |
| Ms Jane Yvonne Davis | Individual | Shares 75–100% | 2019-05-31 | Ceased 2022-12-07 |
| Mr Michael James Davis | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-05-31 |
Filing timeline
Last 20 of 169 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-27 RESOLUTIONS Resolution
- 2025-10-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | SH01 | capital | Capital allotment shares | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-15 | RP01SH01 | miscellaneous | Legacy | |
| 2025-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-24 | SH01 | capital | Capital allotment shares | |
| 2025-10-23 | SH01 | capital | Capital allotment shares | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one