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Smart Investments (Pvt) Ltd

13268765

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Badgers Wood, Farnham Common, Slough, SL2 3HH
Incorporated 15/03/2021

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association 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 Danish Faraz Baig

director · Since 15/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Sidra Riaz

director · Since 15/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Danish Faraz Baig

director · Since 15/03/2021

British · England · Age 42

Sidra Riaz

director · Since 15/03/2021

British · United Kingdom · Age 39

Persons with Significant Control

Mr Danish Faraz Baig

25–50% shares

British · England · Age 42

4 Badgers Wood, Farnham Common, Slough, SL2 3HH

Notified 15/03/2021

Mrs Sidra Riaz

25–50% shares

British · United Kingdom · Age 39

4 Badgers Wood, Farnham Common, Slough, SL2 3HH

Notified 15/03/2021

Charges1 outstanding

Charge
outstanding

PEPPER MONEY LIMITED TRADING AS PEPPER MONEY

Created 28/06/2021Registered 30/06/2021

Change History

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → 4 Badgers Wood
2026-06-14

4 BADGERS WOOD

post town → Slough
2026-06-14

SLOUGH

officer appointed → BAIG, Danish Faraz
2026-06-14
officer appointed → RIAZ, Sidra
2026-06-14

CompanyRankvs 63484+ SIC 68100 peers
39

Financial strength56th percentile among SIC peers · 14/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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63484Smart Investments (Pvt) Ltd
49
How is this score calculated?
Financial strength14/25 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.

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.

Longevity5/15 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 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£794

Working capital

Current Assets

£4k

Current Liabilities

£3k

Fixed Assets

£455k

Debtors

£430

0avg. employees

Balance Sheet

Assets less current liabilities£455k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.26+£4k
20247.00+£1k
2023—-£894
20220.05—

Derived from filed accounts. Not audited figures.