CompanyTrack
S

SME WHOLESALE FINANCE (LONDON) LIMITED

Active London

Activities of venture and development capital companies

6 employees Website
Financial services Activities of venture and development capital companies
S

SME WHOLESALE FINANCE (LONDON) LIMITED

Activities of venture and development capital companies

Founded 29 Jun 2004 Active London, England 6 employees fundinglondon.co.uk
Financial services Activities of venture and development capital companies
Accounts Submitted 21 Nov 2025
Confirmation Statement Submitted 8 Jul 2025
Net assets £32.16M £5.22M 2023 year on year
Total assets £33.07M £5.28M 2023 year on year
Total Liabilities £905.13K £60.65K 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

330 Holborn Gate 326-332 High Holborn London WC1V 7QH England

Office (London)

5 Chancery Ln, London WC2A 1LG

Credit Report

Discover SME WHOLESALE FINANCE (LONDON) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.55M

Decreased by £106.79k (-6%)

Net Assets

£32.16M

Increased by £5.22M (+19%)

Total Liabilities

£905.13k

Increased by £60.65k (+7%)

Turnover

£5.75M

Increased by £5.43M (+1708%)

Employees

6

Decreased by 1 (-14%)

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 26 resigned
Status
Alex ConwayDirectorBritishEngland5314 Jul 2022Active
Margarita Elizabeth Rodriguez-pizaDirectorAmericanUnited Kingdom567 Sept 2009Active
Puneet Raj BhatiaDirectorBritishEngland529 Jun 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Greater London Authority

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

GREATER LONDON AUTHORITY united kingdom
SME WHOLESALE FINANCE (LONDON) LIMITED Current Company
FUNDING LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LCIF LLP united kingdom voting rights 75 to 100 percent limited liability partnership

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(33 pages)
8 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-29 with no updatesView(3 pages)
18 Jun 2025OfficersAppointment of Mr Puneet Raj Bhatia as director on 2025-06-09View(2 pages)
9 Jun 2025OfficersTermination of Luke Webster as director on 2025-06-09View(1 page)
13 Nov 2024ResolutionResolutionsView(1 page)
21 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

8 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-29 with no updates

18 Jun 2025 Officers

Appointment of Mr Puneet Raj Bhatia as director on 2025-06-09

9 Jun 2025 Officers

Termination of Luke Webster as director on 2025-06-09

13 Nov 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 21 Nov 2025

Confirmation statement made on 2025-06-29 with no updates

7 months ago on 8 Jul 2025

Appointment of Mr Puneet Raj Bhatia as director on 2025-06-09

8 months ago on 18 Jun 2025

Termination of Luke Webster as director on 2025-06-09

8 months ago on 9 Jun 2025

Resolutions

1 years ago on 13 Nov 2024