Sme Investment Capital Ltd
12640925
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
Industry
Officers
director · Since 02/06/2020
DIRECTOR
BRITISH · MONACO · Age 61
Also on 12 other boards
Persons with Significant Control
Mrs Aniko Smith
Hungarian · Monaco · Age 55
Synergy House, Heavens Walk, Doncaster, DN4 5HZ
Notified 17/02/2025
Mr Paul Benedict Smith
British · Monaco · Age 61
Synergy House, Heavens Walk, Doncaster, DN4 5HZ
Notified 17/02/2025
Former PSCs
Touchstone Wealth Education Ltd
Ceased 17/02/2025
CompanyRankvs 165881+ SIC 70229 peers31
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2025
Net Worth
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£100
Balance Sheet