# Smeb Limited

## Details

- **Company number:** [13137582](https://find-and-update.company-information.service.gov.uk/company/13137582)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2021
- **Registered office:** NEWTON HOUSE HATCH WARREN LANE, HATCH WARREN, BASINGSTOKE, RG22 4RA
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRAKHMEDOV, Shukhrat | director | 1 Jun 2024 | 26 Jun 2026 |
| KING-MARTIN, Amanda Jane | director | 30 Jan 2023 |  |
| MARTIN, Andrew David Alexander | director | 15 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Alexander Martin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jan 2021 | 1 Jan 2023 |
| Mrs Amanda Jane King-Martin | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 1 Jan 2023 | 1 Jun 2024 |
| Mr Andrew David Alexander Martin | ownership-of-shares-75-to-100-percent | 1 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £298,458 | - | 2 |
| 31 Dec 2023 | - | £108,388 | 1 |
| 31 Jan 2022 | £1 | - | - |





## Directors' other companies

- [MARTIN, Andrew David Alexander](/person/5365395) - director at [Retail & Financial Services Limited](/company/08561839)
- [MARTIN, Andrew David Alexander](/person/5365395) - director at [SBS Partnership Limited](/company/03680110)
- [MARTIN, Andrew David Alexander](/person/5365395) - director at [Smeb UK Holdings Limited](/company/13778720)
- [MARTIN, Andrew David Alexander](/person/5365395) - director at [Smeb Pay Limited](/company/14578936)
- [MARTIN, Andrew David Alexander](/person/5365395) - director at [Clearchoiceatm Limited](/company/15039675)



## Companies at the same address

- [Retail & Financial Services Limited](/company/08561839) (08561839)
- [Retail Bank Consulting Group LLP](/company/OC342205) (OC342205)
- [Retail Financial Consulting Limited](/company/12350554) (12350554)
- [SBS Partnership Limited](/company/03680110) (03680110)
- [Smeb Pay Limited](/company/14578936) (14578936)