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Moneysmart Financial Services Limited

07020232

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 WATERSIDE DRIVE, LANGLEY, SL3 6EZ
Incorporated 16/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Jatinder Kaur Bhamra

secretary · Since 16/09/2009

BRITISH · ENGLAND · Age 57

Also on 33 other boards

Mr Jasveer Singh Bhamra

director · Since 16/09/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Jatinder Kaur Bhamra

director · Since 16/09/2009

MORTGAGE ADVISOR

BRITISH · ENGLAND · Age 57

Also on 33 other boards

Persons with Significant Control

Jatinder Kaur Bhamra

25–50% shares

British · England · Age 57

3, Waterside Drive, Langley, SL3 6EZ

Notified 16/09/2016

Mr Jasveer Singh Bhamra

25–50% shares

British · England · Age 61

3, Waterside Drive, Langley, SL3 6EZ

Notified 22/12/2020

CompanyRankvs 16553+ SIC 99999 peers
50

Financial strength39th percentile among SIC peers · 10/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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16553Moneysmart Financial Services Limited
50
How is this score calculated?
Financial strength10/25 pts

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

Employees10/15 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 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 30/09/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production