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Velani & Velani Ltd

03265626

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Suite 1 29a Swakeleys Road, Ickenham, Uxbridge, UB10 8DF
Incorporated 18/10/1996

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Allen Jaku Velani

director · Since 18/10/1996

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 58

Also on 17 other boards

Mr Suresh Jaku Velani

director · Since 18/10/1996

SOFTWARE SUPPORT

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Allen Jaku Velani

secretary · Since 18/10/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 17 other boards

Suresh Jaku Velani

director · Since 18/10/1996

British · United Kingdom · Age 61

Allen Jaku Velani

secretary · Since 18/10/1996

British

Allen Jaku Velani

director · Since 18/10/1996

British · England · Age 58

Former

Advice For Business Ltd

corporate nominee secretary · Resigned 18/10/1996

Pendragon Associates Ltd

corporate nominee director · Resigned 18/10/1996

Jaku Bhimji Patel

director · Resigned 31/10/2005

Kirit Jaku Velani

director · Resigned 30/04/2025

Persons with Significant Control

Mr Allen Jaku Velani

25–50% shares

British · England · Age 58

Suite 1, 29a Swakeleys Road, Uxbridge, UB10 8DF

Notified 01/07/2016

Mr Suresh Jaku Velani

25–50% shares

British · England · Age 61

Suite 1, 29a Swakeleys Road, Uxbridge, UB10 8DF

Notified 01/07/2016

Former PSCs

Mr Kirit Velani

Ceased 31/01/2026

Charges7 outstanding

Charge
outstanding

ALLEN JAKU VELANI AND VANDANA ALLEN VELANI AND SUNTRUST LIMITED AS TRUSTEES OF THE HUMANS COMPU

Created 19/03/2025Registered 19/03/2025
Charge
outstanding

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Charge
outstanding

HANDELSBANKEN PLC

Created 03/02/2023Registered 08/02/2023
Charge
satisfied

METRO BANK PLC

Created 15/06/2015Registered 17/06/2015Satisfied 17/02/2023
Charge
satisfied

METRO BANK PLC

Created 31/10/2014Registered 04/11/2014Satisfied 17/02/2023
Charge
satisfied

METRO BANK PLC

Created 31/10/2014Registered 04/11/2014Satisfied 13/02/2023
Charge
satisfied

METRO BANK PLC

Created 31/10/2014Registered 04/11/2014Satisfied 17/02/2023
Charge
satisfied

METRO BANK PLC

Created 31/10/2014Registered 04/11/2014Satisfied 17/02/2023
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2006Registered 28/03/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/08/2005Registered 12/08/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2004Registered 03/04/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2004Registered 03/04/2004

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Suite 1 29a Swakeleys Road
2026-07-25

SUITE 1 29A SWAKELEYS ROAD

post townUxbridge
2026-07-25

UXBRIDGE

officer appointedVELANI, Allen Jaku
2026-07-25
officer appointedVELANI, Allen Jaku
2026-07-25
officer appointedVELANI, Suresh Jaku
2026-07-25

CompanyRankvs 9866+ SIC 68209 peers
71

Financial strength98th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity12/20 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 31/10/2025

Net Worth

£3.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£51k

Working capital

Current Assets

£534k

Current Liabilities

£482k

Fixed Assets

£5.4M

3avg. employees

Balance Sheet

Assets less current liabilities£5.4M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.11+£128k
20241.02-£73k
20231.32

Derived from filed accounts. Not audited figures.