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Homes Smith Limited

Active - Proposal to Strike off ·13297453 ·Private Limited Company ·Est. 28 March 2021
1
Officers
Total Exemption Full
Accounts
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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
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Homes Smith Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13297453
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated28 March 2021
IndustryNon-specialised wholesale trade
SIC46900, 47789
AccountsTotal Exemption Full

📍 Registered Address

46A Ballards Lane
London
N3 2BB
England

👤 Directors & Officers (1)

Mr Mohammed Samim AhmadDIRECTOR

🔑 Persons with Significant Control (2)

Mr Mohammed Samim Ahmad75-100% shares
Mr. Nasar Mirwais75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Homes Smith Limited has been on the Companies House register since 28 March 2021. They currently file total exemption full accounts.

Sector & Operations
Non-specialised wholesale trade

Registered headquarters in London (N3 2BB).

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 Mr Mohammed Samim Ahmad. Run deep background scans →

Comprehensive Risk & Credit Profiling

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