SU

SMITH UK HOLDCO LIMITED

Active

Company number 17164643

London, United Kingdom · Incorporated 17 April 2026

1 Knightsbridge, London, SW1X 7LX, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
100
Latest round
7 August 2026

Company history

Previous company names

HANDSHAKE UK HOLDCO LIMITED · 17 April 2026 – 5 May 2026

Company overview

SMITH UK HOLDCO LIMITED is an active private limited company incorporated on 17 April 2026 and registered in England and Wales. The company’s registered office is at 1 Knightsbridge, London, SW1X 7LX. Its principal activity is that of a holding company (SIC 64209).

As of the latest information, the company has three directors: Anders Meyerhoff (British and American, appointed 5 May 2026), Eileen Frances Jackson (Irish, appointed 30 July 2026), and Jonathan Peter Hancock (British, appointed 30 July 2026). There are no persons with significant control currently listed.

The company has no charges and no history of insolvency. Its first accounts are due by 30 September 2027 (made up to 31 December 2026), and the next confirmation statement is due by 30 April 2027. Both are currently on time.

Recent filings on 13 August 2026 relate to capital matters, specifically a variation of rights attached to shares and the naming of a class of shares.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • APAX XI GP CO. LIMITED (96.0%)
  • APAX XI EUR SCSP (2.0%)
  • APAX XI USD SCSP (2.0%)
Total shares
100
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £0.010
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APAX XI EUR SCSP Ordinary 2 2.00% 2 2.00%
APAX XI GP CO. LIMITED Ordinary 96 96.00% 96 96.00%
APAX XI USD SCSP Ordinary 2 2.00% 2 2.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
7 August 2026
Ordinary · 100 shares allotted
£100
Total (1 round, 100 shares)
£100

Filing history

Capital Variation Of Rights Attached To Shares
Capital
13 August 2026 View
Capital Name Of Class Of Shares
Capital
13 August 2026 View
Memorandum Articles
Incorporation
13 August 2026 View
Resolution
Resolution
13 August 2026 View
Appoint Person Director Company With Name Date
Officers
6 August 2026 View
Capital Allotment Shares
Capital
5 August 2026 View
Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Change Person Director Company With Change Date
Officers
4 August 2026 View
Change Person Director Company With Change Date
Officers
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Certificate Change Of Name Company
Change Of Name
5 May 2026 View
Change Account Reference Date Company Current Shortened
Accounts
17 April 2026 View
Incorporation Company
Incorporation
17 April 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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