Scm Investments Limited

03816494

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)
9 outstanding charges (-10)

Details

SOLAR HOUSE, LONDON, N14 6NZ

Incorporated 29/07/1999

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

Mr George Spyros Hadji-Panayi

secretary · Since 02/08/1999

PROPERTY AGENT

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Mr George Spyros Hadji-Panayi

director · Since 02/08/1999

PROPERTY AGENT

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Mr George Evagora Michael

director · Since 02/08/1999

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 68

Persons with Significant Control

Mr George Spyros Hadjipanayi

Significant control

British · England · Age 71

Solar House, 282 Chase Road, London, N14 6NZ

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 31/07/2025Registered 01/08/2025

Charge

outstanding

MONUMENT BANK LIMITED

Created 17/07/2023Registered 25/07/2023

Charge

outstanding

MONUMENT BANK LIMITED

Created 17/07/2023Registered 25/07/2023

Charge

outstanding

MONUMENT BANK LIMITED

Created 17/07/2023Registered 25/07/2023

Charge

outstanding

MONUMENT BANK LIMITED

Created 17/07/2023Registered 25/07/2023

Charge

outstanding

MONUMENT BANK LIMITED

Created 17/07/2023Registered 25/07/2023

Charge

outstanding

MONUMENT BANK LIMITED

Created 17/07/2023Registered 25/07/2023

Charge

outstanding

MONUMENT BANK LIMITED

Created 17/07/2023Registered 25/07/2023

Charge

outstanding

MONUMENT BANK LIMITED

Created 17/07/2023Registered 25/07/2023

Charge

satisfied

METRO BANK PLC

Created 17/12/2014Registered 05/01/2015Satisfied 15/07/2025

Charge

satisfied

METRO BANK PLC

Created 17/12/2014Registered 19/12/2014Satisfied 11/10/2023

Charge

satisfied

METRO BANK PLC

Created 17/12/2014Registered 19/12/2014Satisfied 08/08/2023

Charge

satisfied

METRO BANK PLC

Created 17/12/2014Registered 19/12/2014Satisfied 11/10/2023

Charge

satisfied

METRO BANK PLC

Created 17/12/2014Registered 19/12/2014Satisfied 15/07/2025

Charge

satisfied

METRO BANK PLC

Created 17/12/2014Registered 19/12/2014Satisfied 11/08/2023

Charge

satisfied

METRO BANK PLC

Created 17/12/2014Registered 19/12/2014Satisfied 11/10/2023

Charge

satisfied

METRO BANK PLC

Created 17/12/2014Registered 19/12/2014Satisfied 11/10/2023

Charge

satisfied

METRO BANK PLC

Created 17/12/2014Registered 19/12/2014Satisfied 11/10/2023

Charge

satisfied

METRO BANK PLC

Created 17/12/2014Registered 19/12/2014Satisfied 11/10/2023

Charge

satisfied

METRO BANK PLC

Created 17/12/2014Registered 19/12/2014Satisfied 11/10/2023

Charge

satisfied

METRO BANK PLC

Created 17/12/2014Registered 19/12/2014Satisfied 31/10/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/2009Registered 15/09/2009Satisfied 28/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2009Registered 13/05/2009Satisfied 28/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2009Registered 13/05/2009Satisfied 28/04/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2008Registered 18/12/2008Satisfied 28/04/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2008Registered 18/12/2008Satisfied 28/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2007Registered 17/07/2007Satisfied 28/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2007Registered 17/07/2007Satisfied 28/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2007Registered 17/07/2007Satisfied 28/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2007Registered 17/07/2007Satisfied 28/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2007Registered 12/07/2007Satisfied 28/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2007Registered 12/07/2007Satisfied 28/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2007Registered 12/07/2007Satisfied 28/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2007Registered 12/07/2007Satisfied 28/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2007Registered 12/07/2007Satisfied 28/04/2015

charge

satisfied

THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED

Created 19/04/2006Registered 25/04/2006Satisfied 17/04/2008

charge

satisfied

CYPRUS POPULAR BANK LIMITED

Created 05/06/2001Registered 07/06/2001Satisfied 02/03/2010

charge

satisfied

CYPRUS POPULAR BANK LIMITED

Created 11/05/2001Registered 15/05/2001Satisfied 15/07/2025

charge

satisfied

CYPRUS POPULAR BANK LIMITED

Created 27/04/2001Registered 03/05/2001Satisfied 02/03/2010

charge

satisfied

CYPRUS POPLULAR BANK LIMITED

Created 29/11/2000Registered 02/12/2000Satisfied 02/03/2010

charge

satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 17/04/2000Registered 19/04/2000Satisfied 02/03/2010

charge

satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 17/04/2000Registered 19/04/2000Satisfied 02/03/2010

charge

satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 10/12/1999Registered 14/12/1999Satisfied 02/03/2010

charge

satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 11/11/1999Registered 23/11/1999Satisfied 02/03/2010

charge

satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 19/10/1999Registered 23/10/1999Satisfied 03/07/2007

charge

satisfied

THE CYPRUS POPULAR BANK LTD

Created 19/10/1999Registered 20/10/1999Satisfied 17/04/2008

CompanyRankvs 226+ SIC 68100 peers
80

Financial strength98th percentile among SIC peers · 25/25

Employees98th percentile among SIC peers · 15/15

LiquidityCurrent ratio 9.34× · 20/20

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.

Employees15/15 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.

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 31/07/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£72k

Cash in the bank

Net Current Assets

£81k

Working capital

Current Assets

£91k

Current Liabilities

£10k

Fixed Assets

£3.8M

Debtors

£19k

4avg. employees

Tax at Year End

Corp tax£2k

Director Loans(2021)

Company owes directors£797

Balance Sheet

Assets less current liabilities£3.9M

Prepared with IRIS Accounts Production

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	9.34	+£0
2025	9.34	-£88k
2024	5.07	+£565k
2023	5.83	-£989
2022	2.75	-£15k
2021	3.46	-£9k
2020	2.62	+£24k
2019	1.51	-£26k
2018	1.20	—

Derived from filed accounts. Not audited figures.