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Smarts Investments Limited

03490082

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

5th Floor 86 Jermyn Street, London, SW1Y 6AW
Incorporated 08/01/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

Overdue

Industry

82990
Other business support service activities

Officers

Ashdown Secretaries Limited

corporate secretary · Since 09/08/2005

Reg: 04322514

Aaron William Welling

director · Since 31/03/2017

British · England · Age 44

Former

Tadco Directors Limited

corporate nominee director · Resigned 06/02/1998

Tadco Secretarial Services Limited

corporate nominee secretary · Resigned 06/02/1998

London Directors Limited

corporate director · Resigned 08/04/1998

Clifford James Lewin

director · Resigned 02/07/2002

Anthony Michael Taylor

director · Resigned 02/07/2002

Linda Ruth Taylor

director · Resigned 23/12/2003

London Secretaries Limited

corporate nominee secretary · Resigned 28/01/2004

Annan Limited

corporate director · Resigned 28/01/2004

Annan Limited

corporate director · Resigned 09/08/2005

London Secretaries Limited

corporate nominee secretary · Resigned 09/08/2005

Helmbrook Limited

corporate director · Resigned 11/07/2006

Heathbrooke Directors Limited

corporate director · Resigned 10/03/2016

William Robert Hawes

director · Resigned 31/03/2017

Persons with Significant Control

Mr Holger Einecke

75–100% shares
75–100% votes
Appoint directors

German · Germany · Age 53

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line15th Floor 86 Jermyn Street
2026-06-07

5TH FLOOR

post townLondon
2026-06-07

LONDON

officer appointedASHDOWN SECRETARIES LIMITED
2026-06-07
officer appointedWELLING, Aaron William
2026-06-07

CompanyRankvs 168801+ SIC 82990 peers
22

Financial strength1th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£1.4M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

Current Liabilities

£1.4M

0avg. employees-1

Balance Sheet

Assets less current liabilities-£1.4M
Signed by 03490082 2024-01-01 2024-12-31 03490082 2024-12-31 03490082 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£10k
2023-£16k
2022-£13k
20210.00-£11k
20200.00-£11k
2019-£9k

Derived from filed accounts. Not audited figures.