Company · London
SME Invoice Finance Limited
Factoring
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Cristina Alba-Ochoa 2024-2024 View profile
- James William Alistair Hopkinson 2022-2024 View profile
- Richard Lees 2022-2022 View profile
- Ian Walters 2020-2024 View profile
- Mark Andrew Stokes 2018-2020 View profile
- David Thomas Arden 2018-2022 View profile
- Richard Dominic Saulet 2015-2018 View profile
- Craig Francis Donaldson 2013-2019 View profile
- Jason Sam Oakley 2013-2015 View profile
- Michael Charles Brierley 2013-2018 View profile
- James Glyn 2010-2013 View profile
- Graham Westwell 2000-2013 View profile
- Thomas Francis O'Brien 2000-2013 View profile
- John Martin Anthony Wilde 2000-2013 View profile
- Mahesh Shivabhai Patel 2000-2013 View profile
- Stuart Glyn 2000-2013 View profile
- David Hogg 1998-2014 View profile
- Steven Sayers 2001-2013 View profile
- Francis John David Fairley 2000-2000 View profile
- Valerie Rosalind Hogg 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Factoring
- Incorporated
- 01/07/1998
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Metro Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- SME Invoice Finance Limited
is controlled by Metro Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Metro Bank PLC
is controlled by Metro Bank Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2023-05-19 · source: Companies House PSC register - Metro Bank Holdings PLC
is controlled by Robert Sharpe
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-09-29, ceased 2023-05-19 · source: Companies House PSC register
Ultimately controlled by Robert Sharpe.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Daniel Sweeney Frumkin Director · appointed 2020
- Marc Stephen Page Director · appointed 2024
- Andy Veares Director · appointed 2024
Directors past 6 years
- Daniel Sweeney Frumkin Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Daniel Sweeney Frumkin Director · appointed 2020
- Marc Stephen Page Director · appointed 2024
- Andy Veares Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03591079
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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