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Imalgo Limited

02100183

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

69 PRESTON ROAD, WEMBLEY, HA9 8JZ
Incorporated 16/02/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Shameem Dalvi

director · Since 28/06/1991

SECRETARY

BRITISH · ENGLAND · Age 85

Also on 7 other boards

Mr Farhad Dalvi

director · Since 24/05/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mrs Shameem Dalvi

secretary · Since 15/09/1997

BRITISH · ENGLAND · Age 85

Also on 7 other boards

Mr Imran Dalvi

director · Since 30/06/2014

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Mr Farhad Dalvi

Significant control

British · England · Age 53

69, Preston Road, Wembley, HA9 8JZ

Notified 06/04/2016

Mr Imran Dalvi

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

69, Preston Road, Wembley, HA9 8JZ

Notified 17/12/2024

Former PSCs

Mrs Shameem Dalvi

Ceased 17/12/2024

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 29/11/2013Registered 11/12/2013
Charge
satisfied

LLOYDS BANK PLC

Created 29/11/2013Registered 05/12/2013Satisfied 01/04/2019
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/2003Registered 03/11/2003Satisfied 15/04/2015
charge
satisfied

BARCLAYS BANK PLC

Created 25/03/1999Registered 01/04/1999Satisfied 01/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1997Registered 07/11/1997Satisfied 01/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 24/09/1997Registered 13/10/1997Satisfied 01/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1996Registered 10/10/1996Satisfied 01/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1996Registered 10/10/1996Satisfied 01/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/1992Registered 18/08/1992Satisfied 25/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/1992Registered 18/08/1992Satisfied 25/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1992Registered 20/03/1992Satisfied 25/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1990Registered 04/06/1990Satisfied 25/10/1997
charge
satisfied

LLOYDS BANK PLC

Created 22/03/1988Registered 30/03/1988Satisfied 04/06/1990
charge
satisfied

LLOYDS BANK PLC

Created 01/07/1987Registered 16/07/1987Satisfied 10/05/1988

CompanyRankvs 34964+ SIC 68100 peers
48

Financial strength54th percentile among SIC peers · 14/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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34964Imalgo Limited
58
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£885

Working capital

Current Assets

—

Current Liabilities

£1k

Debtors

£2k

3avg. employees

Balance Sheet

Assets less current liabilities£885
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20222.44
202112.80
202058.34
201917.89
2018215.48

Derived from filed accounts. Not audited figures.