# SME Hci Limited

## Details

- **Company number:** [05558651](https://find-and-update.company-information.service.gov.uk/company/05558651)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2005
- **Registered office:** 3 DORSET RISE, LONDON, EC4Y 8EN
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets
- **Corporate group:** [Beneficium Aggregator Limited](/group/33250) (16 companies)



## 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 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 |



## Owned by

SME Hci Limited → [Beneficium Bidco Limited](/company/15544568) → [Beneficium Midco Limited](/company/15544440) → [Beneficium Topco Limited](/company/15544230) → [Beneficium Aggregator Limited](/company/15543915)



## Controls

- [Lets Connect IT Solutions Limited](/company/06872301) (06872301)
- [Love Electric Financial Services Ltd](/company/SC374952) (SC374952)
- [Perkbox Limited](/company/07355963) (07355963)
- [The Employee Resilience Company Limited](/company/11529397) (11529397)
- [Vivup Financial Services Ltd](/company/08347269) (08347269)
- [Work&Life Partners Limited](/company/14067843) (14067843)




## Companies at the same address

- [Acorn Occupational Health Limited](/company/05442793) (05442793)
- [Beneficium Bidco Limited](/company/15544568) (15544568)
- [Beneficium Midco Limited](/company/15544440) (15544440)
- [Beneficium Topco Limited](/company/15544230) (15544230)
- [Chronos North Ltd](/company/13707255) (13707255)
- [Claremont Hospital Holdings Limited](/company/08534235) (08534235)
- [Claremont Hospital LLP](/company/OC385492) (OC385492)
- [Classic Hospitals Property Limited](/company/05389607) (05389607)
- [Crystal Palace Physio Holdings Limited](/company/09464308) (09464308)
- [Danderhall Diagnostics Limited](/company/17360605) (17360605)