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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 27 August 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 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 9 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

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

PUBLIC MINT LIMITEDdissolvedvia GRAY-SMITH, Diane Elizabeth

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

Turnover

—

Net Assets

£727.6k

Employees

Data quality: 62% · abbreviated accounts

Persons with Significant Control

Ms Philippa Sutton

Individual

Verification pending

Owns 75-100% of shares

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when SMITHFIELD & ASSOCIATES LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →