HomeCompaniesResidential care activities for... › Smartmove Homes Limited

Smartmove Homes Limited

Active ·03718139 ·Private Limited Company ·Est. 23 February 1999
1
Officers
Small
Accounts
You're researching Smartmove Homes Limited

Get the full verdict on Smartmove Homes Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Smartmove Homes Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number03718139
StatusActive
TypePrivate Limited Company
Incorporated23 February 1999
IndustryResidential care activities for learning difficulties, mental health and substance abuse
SIC87200
AccountsSmall
Outstanding Charges1

📍 Registered Address

2Nd Floor The Priory
Burnham
Bucks
SL1 7LW
England

👤 Directors & Officers (1)

Manpreet Singh JohalDIRECTOR

🔑 Persons with Significant Control (4)

Mrs Nisha Dinesh Patel25-50% shares
Mrs Nirmalaben Chandrakant Patel25-50% shares
Care Concern Management Ea Limited75-100% shares
Pulford Trading Limited75-100% shares

🏗️ Corporate Group & Network

🔼 4 parents 🔗 1 connected company
Ownership chain
Jocap Limited50-75% shares
Ccg Opco Limited75-100% shares
Smartmove Homes LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Smartmove Homes Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Smartmove Homes Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Smartmove Homes Limited has been on the Companies House register since 23 February 1999. They currently file small accounts.

🏭
Sector & Operations
Residential care activities for learning difficulties,...

Registered headquarters located functionally in Burnham (SL1 7LW).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Manpreet Singh Johal. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report