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Smart Invest Associates Ltd

10726336

active
Private Limited Company
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

36B ESSEX ROAD, BARKING, IG11 7QL
Incorporated 13/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Rumen Ivanov Mirchovski

director · Since 13/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Miss Ivelina Rumenova Mirchovska

director · Since 07/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Mr Rumen Mirchovski

50–75% shares
50–75% votes
Appoint directors

British · England · Age 62

36b, Essex Road, Barking, IG11 7QL

Notified 13/04/2017

Miss Ivelina Rumenova Mirchovska

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

British · England · Age 35

36b, Essex Road, Barking, IG11 7QL

Notified 07/06/2025

Former PSCs

Mr Valeri Stoyanov Kalatchev

Ceased 21/05/2018

Mariacarla Casella

Ceased 07/06/2025

Charges2 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 27/03/2024Registered 27/03/2024
Charge
outstanding

MASTHAVEN BANK LIMITED

Created 19/08/2019Registered 29/08/2019

CompanyRankvs 139333+ SIC 68100 peers
25

Financial strength6th percentile among SIC peers · 2/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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139333Smart Invest Associates Ltd
31
How is this score calculated?
Financial strength2/25 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.

Liquidity6/20 pts

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

Longevity9/15 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 29/04/2025

Net Worth

-£55k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£61k

Working capital

Current Assets

£415k

Current Liabilities

£476k

Fixed Assets

£6k

0avg. employees

Balance Sheet

Assets less current liabilities-£55k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.87+£11k
20240.85-£129k
20232.54+£15k
20222.66+£9k
20212.77+£3k
20202.52—

Derived from filed accounts. Not audited figures.