Ltd Facts The UK company register, as filed

Register entry · No. 07533292

MILES SMITH HOLDINGS LIMITED

Active Private Limited Company Incorporated 17 Feb 2011

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 11 Sep 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 17 Feb 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    11 Sep 2027
    Last made up to
    28 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    7

  6. Names

    1. MILES SMITH HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven John Lee Insurance Broker Director 23 Feb 2011 — April 1970 British · England
Warren Downey Ceo Director 1 Sep 2019 — September 1971 British · England
Lee David Anderson Deputy Ceo Director 1 Sep 2020 — January 1972 British · England
Joseph James Hanly Group Cfo Director 24 Mar 2022 — July 1971 Irish · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Specialist Risk Group Limited company · 12083334 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Aug 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MILES SMITH HOLDINGS LIMITED still trading?

The register shows MILES SMITH HOLDINGS LIMITED as active.

What does MILES SMITH HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was MILES SMITH HOLDINGS LIMITED set up?

It was incorporated on 17 February 2011.

When are MILES SMITH HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MILES SMITH HOLDINGS LIMITED's next confirmation statement due?

By 11 September 2027.

Who runs MILES SMITH HOLDINGS LIMITED?

MILES SMITH HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 07894321 JECOM & CO ACCOUNTANCY SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2011 64205 · Activities of financial services holding companies
  2. 07890687 ROAST (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64205 · Activities of financial services holding companies
  3. 07889361 BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Active Private Limited Company Inc. 21 Dec 2011 64205 · Activities of financial services holding companies
  4. 07889363 BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Active Private Limited Company Inc. 21 Dec 2011 64205 · Activities of financial services holding companies
  5. 07889595 MAKO TRADING HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2011 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House