SMITH SQUARE FINANCE COMPANY LIMITED
Company details
- Registered name
- SMITH SQUARE FINANCE COMPANY LIMITED
- Company number
- 01335682
- Registered office
- DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, RH8 0QE, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 26 October 1977
- Status
- Active
- Age
- 48 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Dec 2026
- Confirmation statement — last
- 30 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 8 registered charges outstanding — a lender has a claim over the assets.
- 207 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/10/2020 | Person with significant control added | — | Susan Heather Fullerton |
| 19/10/2020 | Director resigned | FULLERTON, David | — |
| 07/08/2012 | Secretary appointed | — | FULLERTON, Andrew |
| 06/08/2012 | Secretary resigned | FULLERTON, James Hamilton | — |
| 03/04/2009 | Director resigned | FULLERTON, Thomas James | — |
| 29/09/1997 | Charge registered | — | Mortgage |
| 10/09/1997 | Charge registered | — | Mortgage |
| 29/07/1997 | Charge registered | — | Mortgage deed |
| 22/02/1994 | Charge registered | — | Legal charge |
| 22/02/1994 | Charge registered | — | Legal charge |
| 22/02/1994 | Charge registered | — | Legal charge |
| 25/01/1994 | Charge registered | — | Legal charge |
| 01/12/1982 | Charge registered | — | Legal mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 8,090 ▼ 8.9% | 8,878 |
| Net assets | 7,186 ▼ 8.0% | 7,808 |
| Employees (avg) | 1 | 1 |
Documents for SMITH SQUARE FINANCE COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About SMITH SQUARE FINANCE COMPANY LIMITED (01335682)
SMITH SQUARE FINANCE COMPANY LIMITED is a private limited company incorporated on 26 October 1977 and registered in the United Kingdom under company number 01335682. Its registered office is at DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, RH8 0QE, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Susan Heather Fullerton. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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