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Smile Studio (Uk) Ltd

04916893

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 St Floor Wingate House, 93-107 Shaftesbury Ave, London, W1D 8BT
Incorporated 30/09/2003

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Miss Hsiu Yin Lee

secretary · Since 01/05/2004

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Hui Tong Tan

director · Since 21/06/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Bing Wing Mak

director · Since 21/06/2006

MANAGEMENT

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr Peng Cheong Soong

director · Since 26/06/2013

DIRECTOR AND COMPANY SECRETARY

MALAYSIAN · ENGLAND · Age 75

Also on 23 other boards

Hsiu Yin Lee

secretary · Since 01/05/2004

British

Hui Tong Tan

director · Since 21/06/2006

British · United Kingdom · Age 68

Bing Wing Mak

director · Since 21/06/2006

British · United Kingdom · Age 73

Peng Cheong Soong

director · Since 26/06/2013

Malaysian · England · Age 75

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 01/10/2003

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 01/10/2003

Wai-Min Chan

director · Resigned 02/06/2008

Persons with Significant Control

Dr Wai-Min Chan

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

Malaysian · England · Age 70

1 St Floor Wingate House, London, W1D 8BT

Notified 01/09/2016

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → 1 St Floor Wingate House
2026-07-08

1 ST FLOOR WINGATE HOUSE

post town → London
2026-07-08

LONDON

CompanyRankvs 26413+ SIC 74909 peers
55

Financial strength85th percentile among SIC peers · 21/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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26413Smile Studio (Uk) Ltd
55
How is this score calculated?
Financial strength21/25 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.

Liquidity2/20 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 compliance15/15 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 30/09/2025

Net Worth

£99k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£6k

Current Liabilities

£118k

Fixed Assets

£211k

0avg. employees

Balance Sheet

Assets less current liabilities£217k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05+£1k
20240.05+£377
20230.05—

Derived from filed accounts. Not audited figures.