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Morgan Smith Immigration Ltd

10764871

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

INTERCHANGE BUILDING 1ST FLOOR, CROYDON, CR0 2RD
Incorporated 11/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Miss Ana Maria Duque Ballesteros

director · Since 09/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Muhammad Raheel Sarwar

director · Since 01/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Miss Ana Maria Duque Ballesteros

50–75% shares

British · England · Age 45

Interchange Building, 1st Floor, Croydon, CR0 2RD

Notified 09/02/2018

Mr Muhammad Raheel Sarwar

50–75% shares

British · England · Age 42

Interchange Building, 1st Floor, Croydon, CR0 2RD

Notified 17/09/2019

Former PSCs

Miss Aisha Nasir

Ceased 09/02/2018

CompanyRankvs 27744+ SIC 82990 peers
71

Financial strength83th percentile among SIC peers · 21/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 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.

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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£97k

Balance sheet strength

Cash

£285k

Cash in the bank

Net Current Assets

£55k

Working capital

Current Assets

£290k

Current Liabilities

£234k

Fixed Assets

£41k

Debtors

£5k

5avg. employees+2

Tax at Year End

VAT£115

Balance Sheet

Intangible assets£15k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.24+£5k£2k
20241.23-£36k£1k
20231.91-£6k
20224.63+£51k
20212.92+£115k
2020-4.15-£25k
2019-1.39

Derived from filed accounts. Not audited figures.