Smart Money Dealing Ltd
14416235
Notable Risks
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- Active insolvency proceedings (-20)
Details
Compliance
Last accounts
31/10/2024
micro entity
Next accounts due
31/07/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 13/10/2022
DIRECTOR
AUSTRALIAN · ENGLAND · Age 64
Also on 1 other board
Persons with Significant Control
Mr Alan Kevin Scott
Australian · England · Age 64
Cambridge House, 16 High Street, Saffron Walden, CB10 1AX
Notified 13/10/2022
Insolvency History1 case
The Official Receiver Or Ipswich (practitioner)
Change History
Active
Private Limited Company
CAMBRIDGE HOUSE
SAFFRON WALDEN
CompanyRankvs 86133+ SIC 96090 peers29
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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.
Risk deductions
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/10/2024
Net Worth
-£95k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£96k
Working capital
Current Assets
£130k
Current Liabilities
£226k
Fixed Assets
£758
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.58 | -£49k |
| 2023 | 0.68 | — |
Derived from filed accounts. Not audited figures.