Sbi Investments Limited
04287290
Some Concerns
- No accounts filed in last 18 months (-5)
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 06/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
secretary · Since 06/03/2024
secretary · Since 06/03/2024
Former
director · Resigned 05/09/2002
secretary · Resigned 05/09/2002
secretary · Resigned 06/02/2024
director · Resigned 07/03/2024
Persons with Significant Control
Mr Rajinder Singh Makkar
British · England · Age 63
Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, UB4 0RR
Notified 01/06/2016
Mrs Inderpal Kaur Makkar
British · England · Age 58
Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, UB4 0RR
Notified 01/06/2016
Charges7 outstanding
LANDBAY PARTNERS LIMITED
INTERBAY FUNDING LIMITED
INTERBAY FUNDING LIMITED
YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
LLOYDS TSB BANK PLC
ABBEY NATIONAL PLC
Change History
Active
Private Limited Company
TOP FLOOR, BRIDGEWATER HOUSE
HAYES
CompanyRankvs 6498+ SIC 68100 peers67
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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 30/09/2024
Net Worth
£992k
Balance sheet strength
Cash
£79
Cash in the bank
Net Current Assets
£2.2M
Working capital
Current Assets
£2.4M
Current Liabilities
£154k
Fixed Assets
£3.7M
Debtors
£3.6M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 15.40 | -£323k |
| 2023 | 26.82 | — |
Derived from filed accounts. Not audited figures.