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Pin Investments Limited

04643110

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Millennium Business Centre, 3 Humber Road, London, NW2 6DW
Incorporated 21/01/2003

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Sharad Karia

director · Since 10/11/2008

NONE

BRITISH · UNITED KINGDOM · Age 41

Also on 8 other boards

Sharad Karia

director · Since 10/11/2008

British · United Kingdom · Age 41

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 21/01/2003

Qa Nominees Limited

corporate nominee director · Resigned 21/01/2003

Niranjan Fulchand Shah

secretary · Resigned 21/01/2012

Nandlal Harjiuan Karia

director · Resigned 14/10/2013

Kunnal Pradip Karia

director · Resigned 10/01/2018

Dina Karia

director · Resigned 14/07/2022

Persons with Significant Control

Mr Sharad Karia

50–75% votes
Appoint directors

British · United Kingdom · Age 41

Millennium Business Centre, 3 Humber Road, London, NW2 6DW

Notified 06/04/2016

Mr Kunnal Pradip Karia

75–100% shares
75–100% votes

British · Uganda · Age 42

57 Hartfield Avenue, Elstree, Borehamwood

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

HABIB BANK AG ZURICH

Created 17/05/2016Registered 23/05/2016
Charge
outstanding

HABIB BANK AG ZURICH

Created 17/05/2016Registered 23/05/2016
Charge
outstanding

HABIB BANK AG ZURICH

Created 21/09/2015Registered 25/09/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 23/07/2015Registered 30/07/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 23/07/2015Registered 27/07/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 23/07/2015Registered 27/07/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 23/07/2015Registered 27/07/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 23/07/2015Registered 27/07/2015

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → Millennium Business Centre
2026-07-08

MILLENNIUM BUSINESS CENTRE

post town → London
2026-07-08

LONDON

CompanyRankvs 33388+ SIC 68209 peers
59

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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33388Pin Investments Limited
69
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.

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 30/03/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

£245k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.3M

Fixed Assets

£2.5M

Debtors

£1.5M

0avg. employees-2

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£2.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.19+£33k
20241.20+£60k
20231.18—

Derived from filed accounts. Not audited figures.