Back to search

Smart Investment Network Ltd

13269422

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 16/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Muhammad Nafees Qureshi

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Mr Muhammad Nafees Qureshi

75–100% shares

British · England · Age 52

71-75, Shelton Street, London, WC2H 9JQ

Notified 01/07/2025

Former PSCs

Mr Muhammad Nafees Qureshi

Ceased 14/05/2024

Mr Muhammad Naveed

Ceased 14/05/2024

Mr Muhammad Talha

Ceased 01/07/2025

CompanyRankvs 5303+ SIC 68201 peers
40

Financial strength3th percentile among SIC peers · 1/25
Employees61th percentile among SIC peers · 9/15
LiquidityCurrent ratio 10.48× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
1H.& J.Cutlack Limited
90
2Bennett'S Stores Limited
90
3Liberman Limited
90
4Participators Investment Company Limited(The)
90
5Woodgate Estates Limited
90
6Hillersdon Estates & Investments Limited
90
7Ashfield Properties Limited
90
8Tal Investments Limited
90
9Worlingham Property Co. Limited (The)
90
10Aubyns (Holdings) Limited
90
5303Smart Investment Network Ltd
50
How is this score calculated?
Financial strength1/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

which indicates the existence of a material uncertainty that may cast significant doubt on the company’s ability to continue as a going concern. Notwithstanding this, the directors have prepared the financial statements on a going concern basis. In making this assessment, the directors have considered the company’s expected future performanc

Key FinancialsYear ending 31/03/2025

Net Worth

-£82k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£942k

Working capital

Current Assets

£1.0M

Current Liabilities

£99k

1avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
202510.48-£16k
202410.05-£22k
2023386.20-£24k
2022283.61—

Derived from filed accounts. Not audited figures.