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Smz Investment Ltd

14345790

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

454 SIDCUP ROAD, LONDON, SE9 4HA
Incorporated 08/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Mensure Zorlu

director · Since 08/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Sinan Zorlu

director · Since 08/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Persons with Significant Control

Mr Sinan Zorlu

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 61

454, Sidcup Road, London, SE9 4HA

Notified 08/09/2022

Mrs Mensure Zorlu

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 61

454, Sidcup Road, London, SE9 4HA

Notified 08/09/2022

Charges2 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 27/09/2024Registered 02/10/2024
Charge
outstanding

PARATUS AMC LIMITED TRADING AS FOUNDATION HOME LOANS

Created 02/02/2023Registered 10/02/2023

CompanyRankvs 172536+ SIC 68100 peers
17

Financial strength11th percentile among SIC peers · 3/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 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.

Longevity4/15 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 30/09/2024

Net Worth

-£22k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£215k

Working capital

Current Assets

£6k

Current Liabilities

£221k

Fixed Assets

£443k

0avg. employees

Balance Sheet

Assets less current liabilities£228k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03+£871
20230.02

Derived from filed accounts. Not audited figures.