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SME HOLDINGS LIMITED
Company number 04340925 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SME HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SME HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04340925
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 December 2001
- Registered office
- Ruislip, Middlesex
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SME HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 January 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SME HOLDINGS LIMITED
SME HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SME HOLDINGS LIMITED · statement of 18 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SME GROUP PLC Company 02243425 | — | 4,201,300 | ORDINARY |
People with significant control · 1 current
Who controls SME HOLDINGS LIMITED
SME HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sme Group Investment Ltd | Voting rights: 75% or more | 6 April 2016 | Company · Limited Company |
Officers · 3 current
Who runs SME HOLDINGS LIMITED
SME HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BATA, Akbarali Kassamali | Secretary | 22 September 2022 | — | — |
| BATA, Akbarali Kassamali | Director | 1 February 2022 | British | England |
| ESMAIL, Aly Mohamed | Director | 1 April 2016 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESMAIL, Sayed Mohamed | Secretary | 24 October 2014 | 1 February 2022 |
| ESMAIL, Sushma Bhatia | Secretary | 14 December 2001 | 31 March 2017 |
| ESMAIL, Mohamed Fazal | Director | 14 December 2001 | 23 October 2014 |
| ESMAIL, Sayed Mohamed | Director | 1 April 2017 | 1 February 2022 |
| ESMAIL, Sayed Mohamed | Director | 24 October 2014 | 1 April 2017 |
| ESMAIL, Sushma Bhatia | Director | 14 December 2001 | 31 March 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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