SME Hci Limited
- Company number
- 05558651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2005
- Nature of business
- Other retail sale not in stores, stalls or markets
- Corporate group
- Beneficium Aggregator Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Steven Andrew | Director | 7 Dec 2022 | 30 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2019 |
| Ms Jane Yvonne Davis | Ownership Of Shares 75 To 100 Percent | 31 May 2019 | 7 Dec 2022 |
| Merces Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2022 | 5 Sep 2025 |
| Beneficium Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 30 Nov 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £671,094 | £455,807 |
| 31 Dec 2014 | £878,586 | £543,924 |
| 31 Dec 2013 | £788,861 | £187,993 |
| 31 Dec 2012 | £624,195 | £121,397 |
| 31 Dec 2011 | £347,699 | £90,996 |
| 31 Dec 2010 | £10,218 | £22,432 |
| 31 Dec 2009 | £154,269 | £42,296 |
| 31 Dec 2008 | £1,414 | £12,760 |
| 31 Dec 2007 | -£4,668 | £3,748 |
| 31 Dec 2006 | - | - |
Connections
Owned by
SME Hci Limited → Beneficium Bidco Limited → Beneficium Midco Limited → Beneficium Topco Limited → Beneficium Aggregator Limited
Controls
- Lets Connect IT Solutions Limited (06872301)
- Love Electric Financial Services Ltd (SC374952)
- Perkbox Limited (07355963)
- The Employee Resilience Company Limited (11529397)
- Vivup Financial Services Ltd (08347269)
- Work&Life Partners Limited (14067843)
Companies at the same address
- Acorn Occupational Health Limited (05442793)
- Beneficium Bidco Limited (15544568)
- Beneficium Midco Limited (15544440)
- Beneficium Topco Limited (15544230)
- Chronos North Ltd (13707255)
- Claremont Hospital Holdings Limited (08534235)
- Claremont Hospital LLP (OC385492)
- Classic Hospitals Property Limited (05389607)
- Crystal Palace Physio Holdings Limited (09464308)
- Danderhall Diagnostics Limited (17360605)