By when must SMITHFIELD & ASSOCIATES LIMITED's directors verify their identity with Companies House?

Directors of SMITHFIELD & ASSOCIATES LIMITED must verify their identity with Companies House by 2027-04-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of SMITHFIELD & ASSOCIATES LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

SMITHFIELD & ASSOCIATES LIMITED

07210416 · Ltd · 16 years old

22 St. James's Walk, London, EC1R 0AP

SIC 73110

Companies House data checked 29 October 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SMITHFIELD & ASSOCIATES LIMITED (ECCTA)

Directors of SMITHFIELD & ASSOCIATES LIMITED must verify their identity by 2027-04-14.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GRAY-SMITH, Diane Elizabethdirectorsince 2011-03-31· also at GEOFFREY RICHARD FORD LIMITED, RGF LOGISTICS.COM LIMITED, RGF LOGISTICS LIMITED and 1 more

SHOEFIELD, Adam Danieldirectorsince 2018-08-13· also at JIMMY COCO HOLDINGS LIMITED, JIMMY COCO (UK) LIMITED, JIMMY COCO INTERNATIONAL LIMITED and 1 more

SUTTON, Philippadirectorsince 2010-03-31· also at FIELD OPPORTUNITIES LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

FIELD OPPORTUNITIES LIMITEDactivevia SUTTON, Philippa

GEOFFREY RICHARD FORD LIMITEDactivevia GRAY-SMITH, Diane Elizabeth

HERE LIMITEDactivevia GRAY-SMITH, Diane Elizabeth (former)

JIMMY COCO (UK) LIMITEDactivevia SHOEFIELD, Adam Daniel

JIMMY COCO HOLDINGS LIMITEDactivevia SHOEFIELD, Adam Daniel

and 7 more active

Dissolved

63 BELSIZE AVENUE RTM COMPANY LIMITEDdissolvedvia GRAY-SMITH, Diane Elizabeth

BYHIRAS SERVICES LLPdissolvedvia GRAY-SMITH, Diane Elizabeth (former)

PUBLIC MINT LIMITEDdissolvedvia GRAY-SMITH, Diane Elizabeth (former)

TBOL GROUP PLCdissolvedvia GRAY-SMITH, Diane Elizabeth

UPHOLD INVESTMENTS LIMITEDdissolvedvia GRAY-SMITH, Diane Elizabeth

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2026-03-31

Turnover

—

Net Assets

£727.6k

Employees

Data quality: 85% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Ms Philippa Sutton

Individual

ID verified

Owns 75-100% of shares

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