Back to search

Finance International Uk Limited

04088545

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

239-241 KENNINGTON LANE, LONDON, SE11 5QU
Incorporated 11/10/2000

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

66300
Fund management activities
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr. Ahmet Orgen

director · Since 14/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Persons with Significant Control

Mr Ahmet Orgen

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 63

3 Dryden Road, Bush Hill Park, London, EN1 2PR

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

INTERBAY FUNDING, LTD.

Created 20/10/2025Registered 20/10/2025
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 24/07/2025Registered 01/08/2025
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 24/07/2025Registered 01/08/2025
Charge
outstanding

METRO BANK PLC

Created 08/03/2019Registered 13/03/2019
Charge
satisfied

METRO BANK PLC

Created 08/03/2019Registered 13/03/2019Satisfied 23/10/2025
Charge
satisfied

METRO BANK PLC

Created 08/03/2019Registered 13/03/2019Satisfied 07/10/2025
Charge
satisfied

D&B FINANCE LIMITED

Created 21/05/2018Registered 21/05/2018Satisfied 12/03/2019
Charge
satisfied

TURKIYE IS BANKASI AS

Created 29/09/2017Registered 05/10/2017Satisfied 12/03/2019
Charge
satisfied

NARESH TRIVEDI AND SMITA TRIVEDI

Created 01/07/2016Registered 12/07/2016Satisfied 23/05/2017
charge
satisfied

TURKISH BANK (UK) LTD

Created 20/05/2010Registered 22/05/2010Satisfied 09/10/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2000Registered 08/12/2000Satisfied 03/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2000Registered 08/12/2000Satisfied 03/08/2010

CompanyRankvs 371+ SIC 66300 peers
64

Financial strength91th percentile among SIC peers · 23/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

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 31/03/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£81k

Cash in the bank

Net Current Assets

£79k

Working capital

Current Assets

£284k

Current Liabilities

£205k

Fixed Assets

£2.6M

Debtors

£202k

Profit After Tax

£31k

1avg. employees

Tax at Year End

Dividends paid£65k

Balance Sheet

Bank loans & overdrafts£986k
Assets less current liabilities£2.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.39-£34k
20241.86+£53k
20232.24+£89k
20221.41+£126k
20211.00+£114k
20200.19+£106k
20190.20

Derived from filed accounts. Not audited figures.