# SMITH MALHOTRA LIMITED (04259209)

> SMITH MALHOTRA LIMITED is an active private limited company (company number 04259209) incorporated on 25 July 2001, registered in Sittingbourne. Its registered activity is accounting and auditing activities (SIC 69201). Latest small accounts cover the period ending 31 March 2025, showing net assets of £379k and cash of £171k, with 7 employees on average. Net assets fell 49% on the prior period (£740k).

- Status: Active
- Incorporated: 2001-07-25
- Registered office: Sittingbourne, ME9 7JL
- SIC 69201: Accounting and auditing activities
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-08-08
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 819 comparable companies in Kent (median £5,266, upper quartile £40k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £379k | £171k | £246k | — | — | — | 7 |
| 2024-03-31 | £740k | £436k | £335k | — | — | — | 7 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £379,273 at 31 March 2025
- Net assets down 25% or more on the prior period: -48.8% vs prior period
- Cash at bank of £50,000 or more: Cash £170,701
- Incorporated five or more years ago: Incorporated 25 July 2001

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Smith Malhotra Holdings Limited (corporate-entity) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2021-06-25

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/04259209
HTML: https://firmoscan.com/company/04259209-smith-malhotra-limited