SME WHOLESALE FINANCE (LONDON) LIMITED
Activities of venture and development capital companies
SME WHOLESALE FINANCE (LONDON) LIMITED
Activities of venture and development capital companies
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Contact & Details
Contact
Update DetailsRegistered Address
330 Holborn Gate 326-332 High Holborn London WC1V 7QH England
Office (London)
5 Chancery Ln, London WC2A 1LG
Telephone
0207 043 0739Website
fundinglondon.co.ukCredit Report
Discover SME WHOLESALE FINANCE (LONDON) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£1.55M
Net Assets
£32.16M
Total Liabilities
£905.13k
Turnover
£5.75M
Employees
6
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alex Conway | Director | Active |
| Margarita Elizabeth Rodriguez-piza | Director | Active |
| Puneet Raj Bhatia | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Greater London Authority
United Kingdom
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(33 pages) |
| 8 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-06-29 with no updates | View(3 pages) |
| 18 Jun 2025 | Officers | Appointment of Mr Puneet Raj Bhatia as director on 2025-06-09 | View(2 pages) |
| 9 Jun 2025 | Officers | Termination of Luke Webster as director on 2025-06-09 | View(1 page) |
| 13 Nov 2024 | Resolution | Resolutions | View(1 page) |
Confirmation statement made on 2025-06-29 with no updates
Appointment of Mr Puneet Raj Bhatia as director on 2025-06-09
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