SMART INVESTMENT MANAGEMENT LIMITED Credit Check Report

Company Overview

Smart Investment Management Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 25 September 2013, so this is a well established company. Smart Investment Management Limited has been in business for 12 years and 6 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ

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Companies House Data

Company Name	SMART INVESTMENT MANAGEMENT LIMITED
Company Number	08704800
Registered Office Address	1 Oliver's Yard
	55-71 City Road
	EC1Y 1HQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	25/09/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	23/10/2016
Returns Last Made Up Date	25/09/2015

Directors & Members

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	Paul Brewis - Director (British, 60 years old, born November 1966) Appointed 25 September 2013, Resigned 31 January 2017	Resigned
	Michael Coop - Director (British, 60 years old, born September 1966) Appointed 01 July 2024	Active
	Jonathan Farmer - Director (British, 51 years old, born May 1975) Appointed 24 March 2016, Resigned 29 January 2018	Resigned
	Richard Halsall - Director (British, 59 years old, born November 1967) Appointed 21 September 2017, Resigned 19 March 2021	Resigned
	David Harrison - Director (British, 88 years old, born April 1938) Appointed 29 January 2018	Active
	Sarah Jouhal - Director (British, 60 years old, born February 1966) Appointed 10 October 2014, Resigned 05 September 2018	Resigned
	John Martin - Director (British, 64 years old, born January 1962) Appointed 25 September 2013, Resigned 31 October 2013	Resigned
	Rebecca Murphy - Director (British, 55 years old, born February 1971) Appointed 10 October 2014, Resigned 26 October 2018	Resigned
	Michael Ohanessian - Director (Australian, 62 years old, born June 1964) Appointed 16 November 2016, Resigned 21 February 2017	Resigned
	Michael Ohanessian - Director (Australian, 62 years old, born June 1964) Appointed 21 September 2017, Resigned 29 January 2018	Resigned
	Michael Ohanessian - Director (Australian, 62 years old, born June 1964) Appointed 17 December 2018, Resigned 20 May 2021	Resigned
	Mark Sanderson - Director (British, 44 years old, born July 1982) Appointed 29 December 2017	Active
	Susan Smith - Director (British, 66 years old, born September 1960) Appointed 19 April 2017, Resigned 24 August 2018	Resigned
	Ldc Nominee Secretary Limited - Secretary Appointed 09 February 2024	Active

Secretaries

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	Paul Brewis - Secretary Appointed 25 September 2013, Resigned 31 January 2017	Resigned
	Richard Halsall - Secretary Appointed 25 September 2013, Resigned 19 March 2021	Resigned
	Alexander Liptrot - Secretary Appointed 10 August 2020, Resigned 09 February 2024	Resigned
	Ldc Nominee Secretary Limited - Secretary Appointed 09 February 2024	Active

Other Company Directorships

Michael Coop
MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED

David Harrison
ARGENTA INSURANCE RESEARCH LIMITED
ARGENTA PRIVATE CAPITAL LIMITED
COOLABI LIMITED
GALLERY CAPITAL MANAGEMENT (UK) LTD
HARRISON BROS. UNDERWRITING AGENCIES LIMITED
HARRISON SON HILL & COMPANY LIMITED
INSURANCEWIDE SERVICES LTD
INSURANCEWIDE.COM SERVICES LIMITED
MINHOTEX LLP
MORNINGSTAR WEALTH ADMINISTRATION LIMITED
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED
NOVAE SYNDICATES LIMITED
SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE)

Mark Sanderson
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	AES SOLAR UK MANAGEMENT LTD C/O Sunedison, 1 Olivers Yard, 7th Floor, London, EC1Y 1HQ
	SUNE MICHELMERSH FARM SOLAR LIMITED Sunedison 1 Oliver’S Yard, 7th Floor, 55/71 City Road, London, EC1Y 1HQ
	3PM CONSULTING LIMITED 2-4 Old Street Yard, Old Street Yard, London, EC1Y 1HQ
	ORMS DESIGNERS + ARCHITECTS LIMITED 160 OLD STREET, LONDON, EC1Y 1HQ
	ITOPF LIMITED DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC1Y 1HQ
	MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED 1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
	RLF 3PM LLP 2-4 OLD STREET YARD, OLD STREET YARD, LONDON, EC1Y 1HQ
	MORNINGSTAR EUROPE LIMITED 1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ
	MORNINGSTAR REAL-TIME DATA LIMITED 1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ
	MORNINGSTAR UK LIMITED 1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ

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