VERIF·AI
HomeCompaniesFinancial intermediation not... › Smartcredit Limited

Smartcredit Limited

Active ·05534508 ·Private Limited Company ·Est. 11 August 2005
£469,975
Cash
8
Officers
Full
Accounts
You're researching Smartcredit Limited

Get a free report on Smartcredit Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 December 2015

£469,975
Cash
£40,375
Fixed Assets
£233,015
Equity
201520142013
Cash£469,975£647,434£106,206
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05534508
StatusActive
TypePrivate Limited Company
Incorporated11 August 2005
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsFull
Outstanding Charges1

📍 Registered Address

Mayfield House
Ilkley
West Yorkshire
LS29 8FL
England

👤 Directors & Officers (8)

Mrs Collette Kristina SmithDIRECTOR
GiffordDIRECTOR
Ms Annalisa AmadioDIRECTOR
Mr Philip Joseph CotterDIRECTOR
Mr Stuart MorrisDIRECTOR
Mrs Joanne JonesDIRECTOR
Mr Alexander Edward MiellDIRECTOR
Mr Seyfi GunayDIRECTOR

🔑 Persons with Significant Control (3)

Mercury Bidco Limited75-100% shares
Mr John Kenneth DobsonSignificant influence
Mr Martin Cheek25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 1 subsidiary 🔗 7 connected companies
Ownership chain
12977075-100% shares
Mercury Bidco Limited75-100% shares
Smartcredit LimitedThis company
Subsidiaries controlled by Smartcredit Limited
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 Smartcredit 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.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Smartcredit Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Smartcredit Limited has been on the Companies House register since 11 August 2005. They currently file full accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in Ilkley (LS29 8FL).

Financial Trajectory
Latest: 31 December 2015

.

Leadership Intelligence
8 Active Officers

Key appointments include Mrs Collette Kristina Smith, Gifford. Run deep background scans →

Comprehensive Company Intelligence

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

Generate Deep Intelligence Report