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Theo Investments Limited

03480088

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

393 LORDSHIP LANE, N17 6AE
Incorporated 12/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Theodossis Vassiliou

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 4 other boards

Persons with Significant Control

Mr Panayiotis Vassiliou

25–50% shares

British · England · Age 55

393 Lordship Lane, N17 6AE

Notified 02/06/2023

Mr Theodossis Vassiliou

25–50% shares

British · England · Age 87

393 Lordship Lane, N17 6AE

Notified 20/01/2026

Former PSCs

Mr Vassos Vassiliou

Ceased 20/01/2026

Mr Theodossis Vassiliou

Ceased 19/01/2021

Charges0 outstanding

charge
satisfied

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THE CYPRUS POPULAR BANK LIMITED

Created 20/01/2003Registered 23/01/2003Satisfied 22/07/2019
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THE CYPRUS POPULAR BANK LTD

Created 17/01/2003Registered 22/01/2003Satisfied 22/07/2019
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satisfied

THE CYPRUS POPULAR BANK LTD

Created 10/05/2002Registered 11/05/2002Satisfied 22/07/2019
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satisfied

THE CYPRUS POPULAR BANK LTD

Created 29/04/2002Registered 08/05/2002Satisfied 22/07/2019
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2001Registered 14/12/2001Satisfied 20/12/2007
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satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 28/09/1999Registered 07/10/1999Satisfied 22/07/2019
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satisfied

THE CYPRUS POPULAR BANK LTD

Created 03/04/1998Registered 22/04/1998Satisfied 22/07/2019

CompanyRankvs 2804+ SIC 68100 peers
83

Financial strength95th percentile among SIC peers · 24/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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2804Theo Investments Limited
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How is this score calculated?
Financial strength24/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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.

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

£939k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£220k

Working capital

Current Assets

£377k

Current Liabilities

£166k

Fixed Assets

£726k

1avg. employees

Balance Sheet

Assets less current liabilities£946k
Prepared with v2025.83.1 micro_entity_frs_105_v1_1_3 filing

EstimatesDerived

YearCurrent RatioImplied Profit
20242.27+£49k
20239.83+£16k
20224.82+£51k
20213.54+£68k
20202.67-£4k
20192.67-£6k
20182.33—

Derived from filed accounts. Not audited figures.