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Swiss Investments Development Ventures Limited

02698516

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

83-85 Baker Street, London, W1U 6AG
Incorporated 19/03/1992

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Nishma Palasuntheram

secretary

British

Viswajit Palasuntheram

director · Since 19/03/1992

Sri Lankan · United Kingdom · Age 60

Nishma Palasuntheram

director · Since 25/03/1993

British · United Kingdom · Age 59

Persons with Significant Control

Ventra Group Limited

75–100% shares

83-85 Baker Street, London, W1U 6AG

Reg: 05677214 · Registrar Of Companies In England & Wales · Private Limited Company

Notified 01/04/2018

Former PSCs

Mrs Nishma Palasuntheram

Ceased 01/04/2018

Mr Viswajit Palasuntheram

Ceased 01/04/2018

Charges6 outstanding

charge
outstanding

HARRODS BANK LIMITED

Created 16/10/2006Registered 21/10/2006
charge
outstanding

IRISH PERMANENT PLC

Created 20/05/1997Registered 24/05/1997
charge
outstanding

BM SAMUELS FINANCE GROUP PLC

Created 26/03/1997Registered 28/03/1997
charge
outstanding

BM SAMUELS FINANCE GROUP PLC

Created 26/03/1997Registered 28/03/1997
charge
outstanding

B.M.SAMUELS FINANCE GROUP PLC

Created 17/10/1996Registered 19/10/1996
charge
outstanding

B.M. SAMUELS FINANCE GROUP PLC

Created 17/10/1996Registered 19/10/1996

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → 83-85 Baker Street
2026-06-06

83-85 BAKER STREET

post town → London
2026-06-06

LONDON

CompanyRankvs 102187+ SIC 68100 peers
29

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
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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102187Swiss Investments Development Ventures Limited
39
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 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 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House