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Scam Smart Ltd

09999480

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

QUEST HOUSE FORTRAN ROAD, CARDIFF, CF3 0EY
Incorporated 11/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Max Lezar

director · Since 09/10/2017

DIRECTOR

BRITISH · WALES · Age 53

Also on 2 other boards

Mr Luke Max Lezar

director · Since 07/06/2023

DIRECTOR

BRITISH · WALES · Age 23

Also on 1 other board

Persons with Significant Control

Mr Max Lezar

75–100% shares

British · Wales · Age 53

Quest House, Fortran Road, Cardiff, CF3 0EY

Notified 06/12/2018

Former PSCs

Mr Lawrence James Richards

Ceased 18/10/2018

CompanyRankvs 78124+ SIC 82990 peers
52

Financial strength82th percentile among SIC peers · 21/25
Employees40th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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78124Scam Smart Ltd
52
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.

Employees6/15 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.

Longevity10/15 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 28/02/2025

Net Worth

£76k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£76k

1avg. employees
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2024—+£0
2023—+£0
2022—+£0
2021—+£1
20200.03+£647
20190.04-£14k
20180.23—

Derived from filed accounts. Not audited figures.