SMF REALISATIONS HOLDINGS LIMITED

Company is dissolved

General Information

NAME
SMF REALISATIONS HOLDINGS LIMITED

COMPANY NUMBER
07588241

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
01/04/2011 (13 years and 8 months old)

WEBSITE
EMAILVISION.CO.UK

CONFIRMATION STATEMENT MADE UP TO
24/06/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
28/10/2019 05/11/2019
SNF REALISATIONS HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET
LIVERPOOL
L2 5RH

TRADING ADDRESSES

c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH

Credit Risk Overview

Want to learn more about SMF REALISATIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

8.31%

NET WORTH

- £35M

2.64%

TOTAL LIABILITIES

£17.7M

21.96%

NET ASSETS

£8.7M

2.73%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SMF REALISATIONS HOLDINGS LIMITED	Company is dissolved	View Report
SMARTFOCUS FRANCE SAS	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 30/03/2020	Event: Christopher Paul Allan (921796049) has left the board
Date: 30/03/2020	Event: James Stewart Gunn (922272830) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SMF REALISATIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SMF REALISATIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SMF REALISATIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

8.31%

NET WORTH

- £35M

2.64%

TOTAL LIABILITIES

£17.7M

21.96%

NET ASSETS

£8.7M

2.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDRE MICHEL BOISVERT	Owned: 0.00 %	Shares: 53,122	Price per share: £0.01	Total Value: £531.22
FRANCISCO PARTNERS PARALLEL FUND II LP	Owned: 0.00 %	Shares: 113,939	Price per share: £0.01	Total Value: £1,139.39
NEIL HAMILTON	Owned: 0.00 %	Shares: 169,833	Price per share: £0.01	Total Value: £1,698.33
STUART SWIFT	Owned: 0.00 %	Shares: 169,833	Price per share: £0.01	Total Value: £1,698.33
CGX HOLDINGS LIMITED	Owned: 0.00 %	Shares: 172,595	Price per share: £0.01	Total Value: £1,725.95
JENNIFER BUCKLEY	Owned: 0.00 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
TRUSTEE OF CALLAGENIX LIMITED EMPLOYMENT BENEFIT TRUST NUMBER 2 2009	Owned: 0.00 %	Shares: 251,133	Price per share: £0.01	Total Value: £2,511.33
JOHN SADOWSKY	Owned: 0.00 %	Shares: 255,380	Price per share: £0.01	Total Value: £2,553.80
FRANCISCO PARTNERS PARALLEL FUND II LP	Owned: 0.99 %	Shares: 515,319	Price per share: £1.00	Total Value: £515,319.00
IAN COLE	Owned: 0.00 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
XAVIER BANTI	Owned: 0.00 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
GUY PORRE	Owned: 0.03 %	Shares: 1,423,927	Price per share: £0.01	Total Value: £14,239.27
65BR TRUST	Owned: 0.03 %	Shares: 1,666,584	Price per share: £0.01	Total Value: £16,665.84
IZURIUM DYNACAST LTD	Owned: 0.04 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
JESSICA STEPHENS	Owned: 0.00 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £200.00
JONATHAN TAYLOR	Owned: 0.00 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £200.00
REBECCA HOWELL	Owned: 0.00 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £200.00
NATASHA FOUNDATION	Owned: 0.05 %	Shares: 2,364,012	Price per share: £0.01	Total Value: £23,640.12
WILLIAM TWYMAN COMFORT III	Owned: 0.05 %	Shares: 2,591,566	Price per share: £0.01	Total Value: £25,915.66
3 GREEN	Owned: 0.07 %	Shares: 3,625,116	Price per share: £0.01	Total Value: £36,251.16
NPC FOUNDATION	Owned: 0.15 %	Shares: 7,784,739	Price per share: £0.01	Total Value: £77,847.39
FRANCISCO PARTNERS II (CAYMAN) LP	Owned: 0.16 %	Shares: 8,292,437	Price per share: £0.01	Total Value: £82,924.37
FRANCISCO PARTNERS II LP	Owned: 20.81 %	Shares: 10,801,590	Price per share: £1.00	Total Value: £10,801,590.00
IZURIUM DYNACAST LTD	Owned: 24.23 %	Shares: 12,574,868	Price per share: £1.00	Total Value: £12,574,868.00
ROBERT MULLEN	Owned: 0.00 %	Shares: 13,500,000	Price per share: £0.00	Total Value: £1,350.00
FRANCISCO PARTNERS II (CAYMAN) LP	Owned: 51.45 %	Shares: 26,704,251	Price per share: £1.00	Total Value: £26,704,251.00
FP-EMV SARL	Owned: 1.92 %	Shares: 99,776,843	Price per share: £0.01	Total Value: £997,768.43

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeffrey Cooper Twentyman Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
TRUSEC LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
TRUSEC LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 14 Past: 2229	View Report
Deep Shah Born in Apr 1979	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 23	View Report
Neil Michael Garfinkel Born in Jun 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SMF REALISATIONS HOLDINGS LIMITED	Company is dissolved	View Report
SMARTFOCUS FRANCE SAS	N/A	N/A
SMF REALISATIONS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 30/03/2020	Event: Christopher Paul Allan (921796049) has left the board
Date: 30/03/2020	Event: James Stewart Gunn (922272830) has left the board
Date: 23/07/2019	Event: Change in Reg. Office
Date: 11/01/2019	Event: New Accounts filed
Date: 20/12/2018	Event: Paul Michael Wheeler (925020150) has left the board
Date: 20/12/2018	Event: Deep Shah (912529700) has left the board
Date: 13/11/2018	Event: Paul Michael Wheeler (925020238) has left the board
Date: 12/09/2018	Event: New Board Member Paul Michael Wheeler (925020150) Appointed
Date: 12/09/2018	Event: Michael Kohlsdorf (920501053) has left the board
Date: 12/09/2018	Event: New Board Member Paul Michael Wheeler (925020238) Appointed
Date: 12/09/2018	Event: Change in Reg. Office
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: Nicholas Peter Heys (918407519) has left the board
Date: 19/04/2018	Event: Andre Michel Boisvert (916142937) has left the board
Date: 11/10/2017	Event: New Accounts filed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 03/03/2017	Event: Robert Umar Mullen (918754100) has left the board
Date: 20/01/2017	Event: New Board Member James Stewart Gunn (922272830) Appointed
Date: 20/01/2017	Event: Rebecca Jane Harcourt Howell (921418738) has left the board
Date: 20/01/2017	Event: Rebecca Jane Harcourt Howell (920153533) has left the board
Date: 20/01/2017	Event: New Company Secretary James Gunn (922272696) Appointed
Date: 19/11/2016	Event: New Accounts filed
Date: 10/11/2016	Event: New Board Member Christopher Paul Allan (921796049) Appointed
Date: 16/09/2016	Event: New Company Secretary Rebecca Jane Harcourt Howell (921418738) Appointed
Date: 24/08/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: Change in Reg. Office
Date: 12/02/2016	Event: New Board Member Michael Kohlsdorf (920501053) Appointed
Date: 12/02/2016	Event: New Board Member Michael Kohlsdorf (920501053) Appointed
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: Michael Thomas Everett (916244179) has left the board
Date: 05/02/2016	Event: Neil Michael Garfinkel (915951191) has left the board
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: Michael Thomas Everett (916244179) has left the board
Date: 05/02/2016	Event: Neil Michael Garfinkel (915951191) has left the board
Date: 07/10/2015	Event: New Board Member Rebecca Jane Harcourt Howell (920153533) Appointed
Date: 05/10/2015	Event: Ian Roy Cole (919483909) has left the board
Date: 05/10/2015	Event: Ian Roy Cole (919614902) has left the board
Date: 30/06/2015	Event: New Annual Return filed
Date: 26/03/2015	Event: Manoj Paul (916582671) has left the board
Date: 26/03/2015	Event: New Board Member Ian Roy Cole (919483909) Appointed
Date: 26/03/2015	Event: New Board Member Ian Roy Cole (919614902) Appointed
Date: 10/10/2014	Event: New Accounts filed
Date: 26/05/2014	Event: New Annual Return filed
Date: 13/05/2014	Event: Brad Thomas Wilson (917658499) has left the board
Date: 13/05/2014	Event: New Board Member Robert Mullen (918754100) Appointed
Date: 10/01/2014	Event: New Board Member Nicholas Peter Heys (918407519) Appointed
Date: 12/10/2013	Event: New Accounts filed
Date: 11/04/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: New Annual Return filed

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SMF REALISATIONS HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

- £35M

£17.7M

£8.7M

People Overview

0

18

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

- £35M

£17.7M

£8.7M

Accounts

People Overview

0

18

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™