Company Overview
Smart Move Ventures Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 24 May 2017, so this is a well established company. Smart Move Ventures Limited has been in business for 8 years and 10 months. The accounts status is micro entity and the accounts are next due on Tuesday 30 June 2026.
Registered Address

Jubilee Business Centre Suite 15, First Floor, 213 Kingsbury Road, London, NW9 8AQ
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Companies House Data
Company NameSMART MOVE VENTURES LIMITED
Company Number10786849
Registered Office AddressJubilee Business Centre Suite 15, First Floor
 213 Kingsbury Road
 NW9 8AQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date24/05/2017
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date21/06/2018
Directors & Members
Show Resigned
Aakanksha Haran - Director
(British, 44 years old, born August 1982)
Appointed 27 August 2021
 Active
Jai Haran - Director
(British, 49 years old, born May 1977)
Appointed 24 May 2017
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Aakanksha Haran
GANAK TIMES LIMITED
JAI AND AKS PROPERTIES LIMITED
SMART MOVE RESEARCH LTD
THE HENRIETTA BARNETT SCHOOL
Jai Haran
AGA EDUCORP LIMITED
CZAR INTERNATIONAL LIMITED
GANAK TIMES LIMITED
HARAN GLOBAL LIMITED
INCUBIT LIMITED
JAYC VENTURES LIMITED
RAY DISTRIBUTIONS LIMITED
RNM ACCOUNTANTS UK LTD
Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 31-May-2022 31-May-2021
Balance Sheet
Fixed Assets 0 0 479
Current Assets 93,160 93,160 18,441
Creditors Due Within One Year 53,370 53,370 4,255
Working Cap 39,790 39,790 14,186
Total Assets Less Current Liabilities 39,790 39,790 14,665
Long-term Liabilities 0 0 10,330
Net Assets 39,790 39,790 4,335
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 39,790 39,790 4,335
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 31-May-2022 31-May-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 2.5%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 97.5%
Creditors Due Within One Year 57.3% 57.3% 22.5%
Net Current Assets Liabilities 42.7% 42.7% 75.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 42.7% 42.7% 22.9%
Capital Employed - - -
Total Assets Less Current Liabilities 42.7% 42.7% 77.5%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 31-May-2022 31-May-2021
Liquidity Ratio 1.7 1.7 4.3
Solvency Ratio 1.7 1.7 1.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2024 31-May-2022 31-May-2021
Assets 93,160 93,160 18,920
Debt 53,370 53,370 14,585
Net Assets/Debt 39,790 39,790 4,335

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Confirmation statement made on 23 May 2025 with no updates
Confirmation statement made on 23 May 2024 with no updates
Previous accounting period extended from 31 May 2023 to 30 September 2023
Confirmation statement made on 23 May 2023 with no updates
Registered office address changed from Jain World Peace Centre 39 Roxborough Road Harrow HA1 1NS United Kingdom to Jubilee Business Centre Suite 15, First Floor 213 Kingsbury Road London NW9 8AQ on 16 January 2023
Confirmation statement made on 23 May 2022 with no updates
Appointment of Mrs Aakanksha Haran as a director on 27 August 2021
Change of details for Mr Jai Kumar Haran as a person with significant control on 30 June 2021
Director's details changed for Mr Jai Kumar Haran on 30 June 2021
Confirmation statement made on 23 May 2021 with no updates
Confirmation statement made on 23 May 2020 with updates
Cessation of Hemin Mahendrakumar Sanghvi as a person with significant control on 21 May 2020
Notification of Jai Kumar Haran as a person with significant control on 21 May 2020
Termination of appointment of Hemin Mahendrakumar Sanghvi as a director on 21 May 2020
Confirmation statement made on 23 May 2019 with no updates
Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA United Kingdom to Jain World Peace Centre 39 Roxborough Road Harrow HA1 1NS on 14 November 2018
Confirmation statement made on 23 May 2018 with updates
Notification of Hemin Mahendrakumar Sanghvi as a person with significant control on 22 May 2018
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