THE SMITHFIELD GROUP LIMITED
Activities of other holding companies n.e.c.
THE SMITHFIELD GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
35 Berkeley Square Mayfair London W1J 5BF England
Full company profile for THE SMITHFIELD GROUP LIMITED (11074871), an active company based in London, England. Incorporated 21 Nov 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£531.76k
Net Assets
£506.57k
Total Liabilities
£340.31k
Turnover
£677.00k
Employees
2
Debt Ratio
40%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Andrew Arney | Director | British | United Kingdom | 21 Nov 2017 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
The Smithfield Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Arle Capital Partners Limited
Ceased 12 Jan 2024
Jpa Holdings Gmbh
Ceased 12 Jan 2024
Julian Philipp Ameler
Ceased 12 Jan 2024
John Andrew Arney
Ceased 12 Jan 2024
Thomas Matthew George Corrin
Ceased 24 Aug 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 8 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-19 with no updates | |
| 9 May 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 19 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | |
| 2 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-11-19 with updates |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-11-19 with no updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 2024-03-31
Confirmation statement made on 2024-11-19 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
4 months ago on 15 Dec 2025
Confirmation statement made on 2025-11-19 with no updates
4 months ago on 8 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 months ago on 9 May 2025
Annual accounts made up to 2024-03-31
1 years ago on 19 Dec 2024
Confirmation statement made on 2024-11-19 with updates
1 years ago on 2 Dec 2024