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Ssmart Investments Ltd

11930034

active
ltd
england wales
Companies House
Insolvency history
Health Score
60 / 100

Some Concerns

30/30
Filing
20/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 9 outstanding charges (-10)

Details

Bst 19 Manchester Road, Burnley, BB11 1HG
Incorporated 05/04/2019

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Kabir Bashir

director · Since 19/07/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Kabir Bashir

director · Since 19/07/2022

British · England · Age 44

Former

Tariq Mahmood Hussain

director · Resigned 19/12/2022

Persons with Significant Control

Mr Kabir Bashir

75–100% shares

British · England · Age 44

59, Bracewell Street, Nelson, BB9 0NR

Notified 19/12/2022

Former PSCs

Mr Tariq Mahmood Hussain

Ceased 19/12/2022

Charges9 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/04/2023Registered 25/04/2023
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/04/2022Registered 22/04/2022Satisfied 12/12/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/04/2022Registered 22/04/2022
Charge
outstanding

PARATUS AMC LIMITED

Created 04/04/2022Registered 13/04/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/08/2021Registered 27/08/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/08/2021Registered 27/08/2021
Charge
outstanding

PARATUS AMC LIMITED

Created 23/07/2021Registered 23/07/2021
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 14/07/2021Registered 16/07/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/06/2021Registered 03/06/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/06/2021Registered 01/06/2021
Charge
satisfied

SSH FINANCE LIMITED

Created 23/10/2020Registered 11/11/2020Satisfied 07/06/2021
Charge
satisfied

SSH FINANCE LIMITED

Created 23/10/2020Registered 09/11/2020Satisfied 07/06/2021
Charge
satisfied

HAMID KHAN

Created 02/06/2020Registered 08/06/2020Satisfied 07/06/2021

Insolvency History1 case

receiver manager

Gabriella Victoria Snook (receiver manager)

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Bst 19 Manchester Road
2026-06-22

BST 19

post townBurnley
2026-06-22

BURNLEY

CompanyRankvs 91848+ SIC 68100 peers
22

Financial strength59th percentile among SIC peers · 15/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength15/25 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.

Liquidity2/20 pts

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

Longevity7/15 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£103k

Working capital

Current Assets

£15k

Current Liabilities

£124k

Fixed Assets

£751k

0avg. employees

Balance Sheet

Assets less current liabilities£648k
Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearCurrent RatioImplied Profit
20250.12+£5k
20240.08+£17k
20230.04

Derived from filed accounts. Not audited figures.