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South Invest Group Limited

03589254

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

York House, 1 Seagrave Road, London, SW6 1RP
Incorporated 29/06/1998

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

74990
Non-trading company

Officers

Fulham Management Limited

secretary · Since 31/12/2001

BRITISH

Also on 93 other boards

Mr Gary Charles Wyatt

director · Since 01/04/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Mr Nadim Hakim

director · Since 01/08/2023

CONSULTANT

SWISS · UNITED ARAB EMIRATES · Age 68

Fulham Management Limited

corporate secretary · Since 31/12/2001

Reg: 3723589

Also on 93 other boards

Gary Charles Wyatt

director · Since 01/04/2022

British · England · Age 66

Nadim Hakim

director · Since 01/08/2023

Swiss · United Arab Emirates · Age 68

Former

Nadim Georges Hakim

director · Resigned 01/04/2022

Fulham Directors Limited

corporate director · Resigned 01/04/2022

Georges Henri Chalhoub

director · Resigned 01/08/2023

Persons with Significant Control

Mr George Henri Chalhoub

Significant control

Canadian · Monaco · Age 65

York House, London, SW6 1RP

Notified 30/04/2017

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1York House
2026-06-23

YORK HOUSE

post townLondon
2026-06-23

LONDON

CompanyRankvs 5969+ SIC 74990 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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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.

Employees12/15 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 compliance5/15 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 30/06/2025

Net Worth

£9.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

Fixed Assets

£9.8M

1avg. employees

Balance Sheet

Assets less current liabilities£9.9M
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.