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Smart Investment Management Limited

Smart Investment Management Limited is an active company incorporated on 25 September 2013 with the registered office located in London, Greater London. Smart Investment Management Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08704800
Private limited company
Age
12 years
Incorporated 25 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ
England
Address changed on 2 Feb 2024 (1 year 8 months ago)
Previous address was
Telephone
02075622493
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of Pensions • British • Lives in United Arab Emirates • Born in Jul 1982
Director • Non-Executive Director • British • Lives in England • Born in Apr 1938
Director • Executive Director • British • Lives in UK • Born in Sep 1966
Morningstar Wealth Administration Limited
PSC
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Mutual Companies
Morningstar Investment Management Europe Limited
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LDC Nominee Secretary Limited is a mutual person.
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LDC Nominee Secretary Limited is a mutual person.
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Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
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Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
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Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
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Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
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Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£833.91K
Increased by £48.13K (+6%)
Turnover
£74.25K
Decreased by £241.1K (-76%)
Employees
Unreported
Same as previous period
Total Assets
£1.68M
Increased by £21.96K (+1%)
Total Liabilities
-£1.19M
Increased by £99.4K (+9%)
Net Assets
£490.83K
Decreased by £77.44K (-14%)
Debt Ratio (%)
71%
Increased by 5.07% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Michael Neil Coop Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mr Mark Francis Sanderson Details Changed
1 Year 4 Months Ago on 31 May 2024
Alexander Thomas Liptrot Resigned
1 Year 8 Months Ago on 9 Feb 2024
Mr David Bernard Harrison Details Changed
7 Years Ago on 29 Jan 2018
Mr David Bernard Harrison Details Changed
7 Years Ago on 29 Jan 2018
Mr Mark Francis Sanderson Details Changed
7 Years Ago on 29 Dec 2017
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 26 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 4 Oct 2024
Director's details changed for Mr David Bernard Harrison on 29 January 2018
Submitted on 12 Sep 2024
Director's details changed for Mr David Bernard Harrison on 29 January 2018
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Director's details changed for Mr Mark Francis Sanderson on 29 December 2017
Submitted on 10 Sep 2024
Director's details changed for Mr Mark Francis Sanderson on 31 May 2024
Submitted on 27 Aug 2024
Appointment of Michael Neil Coop as a director on 1 July 2024
Submitted on 26 Jul 2024
Appointment of Ldc Nominee Secretary Limited as a secretary on 9 February 2024
Submitted on 1 Mar 2024
Repayment History
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