Ybi Investments Ltd
04095460
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 27/11/2000
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 4 other boards
secretary · Since 11/03/2026
Persons with Significant Control
Mr Yoram Ben-Israel
British · England · Age 59
The Harley Building, 77 New Cavendish Street, London, W1W 6XB
Notified 06/04/2016
Charges1 outstanding
GFS 1 LTD
FIBI BANK (UK) PLC
FIBI BANK (UK) PLC
CompanyRankvs 60343+ SIC 82990 peers52
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/10/2023
Net Worth
£10k
Balance sheet strength
Cash
£43k
Cash in the bank
Net Current Assets
-£14k
Working capital
Current Assets
£2.6M
Current Liabilities
£2.6M
Fixed Assets
£40k
Debtors
£2.5M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 0.99 | -£140k |
| 2022 | 1.05 | -£59k |
| 2021 | 1.08 | +£17k |
| 2020 | 1.08 | -£8k |
| 2019 | 1.06 | +£0 |
| 2018 | 1.06 | +£0 |
| 2016 | 1.07 | — |
Derived from filed accounts. Not audited figures.