UK Companies House feature
SMART INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 08704800
- Status
- Active
- Incorporation
- 2013-09-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements of the Company have been prepared on a basis other than that of a going concern, which reflects the expectation that the Company will cease its operations and be liquidated.”
Significant events
- “The successful transfer of all multi asset model portfolio (distributed through financial advisers) and fund mandates to Morningstar Investment Management Europe Limited ("MIME").”
- “The decision to wind down the Company, with all remaining activities set to conclude by 30 June 2025.”
- “Completed the closure of its Dubai branch, achieving significant operational cost efficiencies.”
- “The Consumer Duty project was established during the year to ensure compliance with rules and regulations.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2024-02-09 | — | — |
| SANDERSON, Mark Francis | Director | 2017-12-29 | Jul 1982 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWIS, Paul William | Secretary | 2013-09-25 | 2017-01-31 |
| HALSALL, Richard Dylan | Secretary | 2013-09-25 | 2021-03-19 |
| LIPTROT, Alexander Thomas | Secretary | 2020-08-10 | 2024-02-09 |
| BREWIS, Paul William Salusbury | Director | 2013-09-25 | 2017-01-31 |
| COOP, Michael Neil | Director | 2024-07-01 | 2026-03-25 |
| FARMER, Jonathan Element | Director | 2016-03-24 | 2018-01-29 |
| HALSALL, Richard Dylan | Director | 2017-09-21 | 2021-03-19 |
| HARRISON, David Bernard | Director | 2018-01-29 | 2026-03-25 |
| JOUHAL, Sarah Elizabeth | Director | 2014-10-10 | 2018-09-05 |
| MARTIN, John Eric | Director | 2013-09-25 | 2013-10-31 |
| MURPHY, Rebecca Louise | Director | 2014-10-10 | 2018-10-26 |
| OHANESSIAN, Michael Bernard | Director | 2018-12-17 | 2021-05-20 |
| OHANESSIAN, Michael Bernard | Director | 2017-09-21 | 2018-01-29 |
| OHANESSIAN, Michael Bernard | Director | 2016-11-16 | 2017-02-21 |
| SMITH, Susan Mary | Director | 2017-04-19 | 2018-08-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morningstar Wealth Administration Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-12 | CH04 | officers | change corporate secretary company with change date |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2024-10-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-12 | CH01 | officers | change person director company with change date |
| 2024-09-12 | CH01 | officers | change person director company with change date |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | CH01 | officers | change person director company with change date |
| 2024-08-27 | CH01 | officers | change person director company with change date |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-03-01 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-03-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-02 | AD03 | address | move registers to sail company with new address |
| 2024-02-02 | AD02 | address | change sail address company with new address |
| 2023-12-13 | SH01 | capital | capital allotment shares |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.