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E-Smart Money Limited

12116793

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

GROUND FLOOR, 182, LONDON, W12 7JP
Incorporated 23/07/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Ahmad Sultan

director · Since 20/02/2020

DIRECTOR AND ENTREPRENEUR

DOMINICAN · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Mr Mahmoud Sultan

75–100% shares
75–100% votes
Appoint directors

Dominican · England · Age 25

Ground Floor, 182, Uxbridge Road, London, London, W12 7JP

Notified 22/06/2023

Former PSCs

Saya Gb Limited

Ceased 15/03/2024

CompanyRankvs 9493+ SIC 64999 peers
63

Financial strength50th percentile among SIC peers · 13/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.63× · 16/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees12/15 pts

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

Liquidity16/20 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£65k

Working capital

Current Assets

£168k

Current Liabilities

£103k

3avg. employees

Balance Sheet

Assets less current liabilities£65k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.63-£2k
20241.82-£1k
202336.73-£499
202226.91+£545
20210.02

Derived from filed accounts. Not audited figures.