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SME INVESTMENT CAPITAL LTD Active

Project Management Services


Contact information


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Financial statements of SME INVESTMENT CAPITAL LTD


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

SME INVESTMENT CAPITAL LTD Business Credit Report

A Business Credit Report for SME INVESTMENT CAPITAL LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SME INVESTMENT CAPITAL LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SME INVESTMENT CAPITAL LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SME INVESTMENT CAPITAL LTD Directors and key executives

SME INVESTMENT CAPITAL LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SME INVESTMENT CAPITAL LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Paul Smith Director
-
- GB
Aniko Smith Director
-
- GB

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SME INVESTMENT CAPITAL LTD Ownership and Group Structure

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SME INVESTMENT CAPITAL LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at SME INVESTMENT CAPITAL LTD. One of of major shareholders of SME INVESTMENT CAPITAL LTD is TOUCHSTONE WEALTH EDUCATION LTD, which owns 0 ORDINARY shares, with a total value of 0 GBP and PAUL BENEDICT SMITH, which owns 50 ORDINARY shares, with a total value of 50 GBP and ANIKO SMITH, which owns 50 ORDINARY shares, with a total value of 50 GBP and PAUL BENEDICT DAVID SMITH, which owns 25 ORDINARY shares, with a total value of 25 GBP and TOUCHSTONE WEALTH EDUCATION LTD, which owns 50 ORDINARY shares, with a total value of 50 GBP.


Name Quantity Share Type Value
TOUCHSTONE WEALTH EDUCATION LTD
1 ORDINARY 1 GBP
PAUL BENEDICT SMITH
50 ORDINARY 50 GBP
ANIKO SMITH
50 ORDINARY 50 GBP
PAUL BENEDICT DAVID SMITH
25 ORDINARY 25 GBP
TOUCHSTONE WEALTH EDUCATION LTD
50 ORDINARY 50 GBP

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SME INVESTMENT CAPITAL LTD competitors:

Top 5 similar companies of SME INVESTMENT CAPITAL LTD are DE MONTFORT EXPERTISE LIMITED, DBM FINANCE UK LIMITED, RMDS LIMITED, SYSTECH INTERNATIONAL (HOLDINGS) LIMITED, EUROFRIGO LIMITED. View and export all the competitor list of SME INVESTMENT CAPITAL LTD by upgrading your account here.


DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Business Management Consultants
Website
View https://thecompleteun********************

DBM FINANCE UK LIMITED


Revenue
-
Age
15 years
Employees
4
Industry
View Management Services
Website
View https://www*********

RMDS LIMITED


Revenue
-
Age
24 years
Employees
4
Industry
View Project Management Services
Website
View https://r********

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Project Management Services
Website
View http://syste***********

EUROFRIGO LIMITED


Revenue
-
Age
20 years
Employees
5
Industry
View Business & Professional Associations
Website
View http://euro*********

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SME INVESTMENT CAPITAL LTD news & activities:


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Frequently Asked Questions regarding SME INVESTMENT CAPITAL LTD


Where is SME INVESTMENT CAPITAL LTD registered office?

SME INVESTMENT CAPITAL LTD is located at Synergy House Heavens Walk, United Kingdom.

How can I contact SME INVESTMENT CAPITAL LTD?

You can call SME INVESTMENT CAPITAL LTD at the following number +441302******

How many people work at SME INVESTMENT CAPITAL LTD?

According to the latest account statement, there are currently 2 of employees working for SME INVESTMENT CAPITAL LTD.

What is the Business Credit Score of SME INVESTMENT CAPITAL LTD and how reliable is the company?

In order to check the business credit score of SME INVESTMENT CAPITAL LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SME INVESTMENT CAPITAL LTD pay their invoices on time?

By requesting a Business Credit Report for SME INVESTMENT CAPITAL LTD, you will be able to gain more insights about the SME INVESTMENT CAPITAL LTD payment trends.

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