Back to search

Smart Investors Limited

07991071

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

311 Regents Park Road, London, N3 1DP
Incorporated 15/03/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Suresh Rajendram

director · Since 15/03/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Nitkuna Raj Vimala Raj

director · Since 10/10/2013

ACCOUNTANT

MALAYSIAN · ENGLAND · Age 59

Also on 1 other board

Suresh Rajendram

director · Since 15/03/2012

British · England · Age 65

Nitkuna Raj Vimala Raj

director · Since 10/10/2013

Malaysian · England · Age 59

Former

Hira Miah

director · Resigned 20/04/2013

Persons with Significant Control

Mr Suresh Rajendram

25–50% shares
25–50% votes
Appoint directors

British · England · Age 65

311, Regents Park Road, London, N3 1DP

Notified 02/06/2017

Mr Nitkuna Raj Vimala Raj

25–50% shares
25–50% votes
Appoint directors

Malaysian · England · Age 59

311, Regents Park Road, London, N3 1DP

Notified 02/06/2017

Charges2 outstanding

Charge
outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 01/10/2014Registered 07/10/2014
Charge
outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 01/10/2014Registered 07/10/2014

Change History

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → 311 Regents Park Road
2026-06-14

311 REGENTS PARK ROAD

post town → London
2026-06-14

LONDON

officer appointed → RAJ, Nitkuna Raj Vimala
2026-06-14
officer appointed → RAJENDRAM, Suresh
2026-06-14

CompanyRankvs 39367+ SIC 68209 peers
57

Financial strength90th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
39367Smart Investors Limited
67
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 pts

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

Liquidity12/20 pts

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

Longevity14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£524k

Balance sheet strength

Cash

£85k

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£94k

Current Liabilities

£78k

Debtors

£8k

0avg. employees

Balance Sheet

Bank loans & overdrafts£229k
Assets less current liabilities£1.1M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.21+£5k
20241.39+£26k
20231.52+£31k
20221.42+£30k
20211.34+£27k
20201.07+£27k
20190.95—

Derived from filed accounts. Not audited figures.