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York Investments Ltd

04165194

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

1 CHARLES STREET, MAYFAIR, W1J 5DA
Incorporated 21/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Ali Jalali Farhani

director · Since 29/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 16 other boards

Ms Amelia Soraya Jalali Farhani

director · Since 29/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

Amafhhar Limited

ownership-of-shares-75-to-100-percent-as-firm

1 Charles Street, Mayfair, W1J 5DA

Reg: 8936947 · England And Wales · Private Company Limited By Shares

Notified 21/02/2017

Charges1 outstanding

Charge
outstanding

MASTCRAFT LIMITED

Created 29/08/2014Registered 04/09/2014
charge
satisfied

BANK HAPOALIM B.M.

Created 15/03/2013Registered 23/03/2013Satisfied 23/03/2015
charge
satisfied

BANK HAPOALIM B.M.

Created 15/03/2013Registered 23/03/2013Satisfied 23/03/2015
charge
satisfied

BANK HAPOALIM B.M.

Created 15/03/2013Registered 23/03/2013Satisfied 23/03/2015
charge
satisfied

BANK HAPOALIM B.M.

Created 15/03/2013Registered 23/03/2013Satisfied 23/03/2015
charge
satisfied

BARCLAYS BANK PLC

Created 01/03/2010Registered 12/03/2010Satisfied 14/12/2013

CompanyRankvs 65816+ SIC 82990 peers
46

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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65816York Investments Ltd
56
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.

Employees2/15 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 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 31/12/2020

Net Worth

£1.7M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2.0M

Working capital

Current Assets

—

Current Liabilities

£2.4M

Debtors

£423k

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2020+£0
2019+£0
2018+£0

Derived from filed accounts. Not audited figures.