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C.I.D. Investments Limited

03897378

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

42 PARK ROAD, LONDON, N8 8TD
Incorporated 21/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Evie Olivia Demosthenous

director · Since 29/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Persons with Significant Control

Evie Olivia Demosthenous

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 50

42, Park Road, London, N8 8TD

Notified 24/09/2019

Former PSCs

Mr Michael Ioannou

Ceased 01/11/2022

Mr Yiannakis Demetriou

Ceased 01/01/2017

Mr Demosthenis Chrysanthou

Ceased 24/09/2019

Charges6 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 01/04/2025Registered 07/04/2025
Charge
outstanding

INVESTEC BANK PLC

Created 01/04/2025Registered 07/04/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 03/12/2019Registered 17/12/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 03/12/2019Registered 17/12/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 03/12/2019Registered 17/12/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 03/12/2019Registered 17/12/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/06/2015Registered 23/06/2015Satisfied 05/02/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/03/2015Registered 17/03/2015Satisfied 05/02/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/11/2014Registered 21/11/2014Satisfied 05/02/2025
Charge
satisfied

SVENKSA HANDELSBANKEN AB (PUBL)

Created 15/07/2013Registered 17/07/2013Satisfied 05/02/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/06/2013Registered 01/07/2013Satisfied 05/02/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/10/2012Registered 09/11/2012Satisfied 05/02/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/10/2012Registered 09/11/2012Satisfied 05/02/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/10/2012Registered 09/11/2012Satisfied 05/02/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/10/2012Registered 09/11/2012Satisfied 05/02/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 31/07/2007Registered 01/08/2007Satisfied 05/03/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 28/05/2004Registered 10/06/2004Satisfied 14/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 18/05/2001Registered 30/05/2001Satisfied 22/02/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 18/05/2001Registered 30/05/2001Satisfied 02/11/2012
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 18/05/2001Registered 30/05/2001Satisfied 02/11/2012
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 05/01/2001Registered 10/01/2001Satisfied 02/11/2012

CompanyRankvs 15794+ SIC 68209 peers
67

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 20.21× · 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 strength24/25 pts

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

Employees3/15 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 31/12/2024

Net Worth

£2.1M

Balance sheet strength

Cash

£162

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.4M

Current Liabilities

£67k

Fixed Assets

£3.2M

Debtors

£1.4M

-1avg. employees-2
Prepared with v2025.63.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
202420.21-£267k
202310.14-£6k
20227.56-£11k
20218.68-£79k
202021.92-£168k
201914.69-£62k
20180.54—

Derived from filed accounts. Not audited figures.