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Citywise Investments Limited

02704795

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

71-75 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 08/04/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Ms Shikha Tiwari

secretary · Since 07/11/2024

Also on 1 other board

Mr Rakesh Tiwari

director · Since 07/11/2024

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Hemantika Tiwari

director · Since 15/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 1 other board

Mr Ramchandra Tiwari

director · Since 15/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 84

Ms Shikha Tiwari

director · Since 15/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr Rakesh Tiwari

25–50% votes

British · England · Age 56

17a Aylmer Parade, Aylmer Road, London, N2 0PH

Notified 03/02/2025

Former PSCs

Mr Ramchandra Tiwari

Ceased 04/02/2025

Charges5 outstanding

Charge
outstanding

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KENSINGTON MORTGAGE COMPANY LIMITED

Created 02/07/2025Registered 02/07/2025
Charge
outstanding

PARATUS AMC LIMITED

Created 02/07/2024Registered 02/07/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 24/03/2020Registered 26/03/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 24/03/2020Registered 26/03/2020
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/08/2015Registered 08/08/2015Satisfied 09/04/2020
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/08/2015Registered 04/08/2015Satisfied 09/04/2020
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 09/06/2014Registered 11/06/2014Satisfied 23/02/2025
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 09/06/2014Registered 11/06/2014Satisfied 23/02/2025
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 09/11/2001Registered 14/11/2001Satisfied 09/04/2020
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 09/11/2001Registered 14/11/2001Satisfied 02/04/2020
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/05/2000Registered 17/06/2000Satisfied 14/06/2014
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 26/04/2000Registered 05/05/2000Satisfied 23/02/2025
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/09/1999Registered 13/10/1999Satisfied 23/02/2025
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/04/1999Registered 24/04/1999Satisfied 09/04/2020
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 26/10/1998Registered 06/11/1998Satisfied 23/02/2025
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/07/1997Registered 16/07/1997Satisfied 23/02/2025
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/05/1997Registered 30/05/1997Satisfied 02/04/2020
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/05/1997Registered 30/05/1997Satisfied 23/02/2025
charge
satisfied

AIB FINANCE LIMITED

Created 12/06/1992Registered 16/06/1992Satisfied 14/05/1999

CompanyRankvs 14622+ SIC 68100 peers
59

Financial strength93th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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14622Citywise Investments Limited
69
How is this score calculated?
Financial strength23/25 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.

Liquidity2/20 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 30/04/2025

Net Worth

£492k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£752k

Working capital

Current Assets

£203k

Current Liabilities

£955k

Fixed Assets

£1.2M

3avg. employees

Balance Sheet

Assets less current liabilities£495k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.21+£18k
20240.19+£10k
20230.17+£10k
20220.18+£10k
20210.18+£2k
20200.16-£92k
20195.13+£14k
20184.39—

Derived from filed accounts. Not audited figures.