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O.T.A. Investments Limited

04653494

active
Private Limited Company
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

1 RINGWOOD CLOSE, PINNER, HA5 3PQ
Incorporated 31/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mohammad Aftab Ebrahim

director · Since 31/01/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Persons with Significant Control

Mr Mohammad Aftab Ebrahim

75–100% shares

British · England · Age 69

1, Ringwood Close, Pinner, HA5 3PQ

Notified 02/08/2021

Charges4 outstanding

charge
outstanding

WOOLWICH PLC

Created 24/04/2003Registered 30/04/2003
charge
outstanding

WOOLWICH PLC

Created 24/04/2003Registered 30/04/2003
charge
outstanding

WOOLWICH PLC

Created 24/04/2003Registered 30/04/2003
charge
outstanding

WOOLWOICH PLC

Created 24/04/2003Registered 30/04/2003

CompanyRankvs 53284+ SIC 68209 peers
53

Financial strength68th percentile among SIC peers · 17/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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53284O.T.A. Investments Limited
63
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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 30/09/2025

Net Worth

£31k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£459k

Working capital

Current Assets

£4k

Current Liabilities

£462k

Fixed Assets

£490k

3avg. employees

Balance Sheet

Assets less current liabilities£31k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£6k
20240.02-£17k
20230.01—

Derived from filed accounts. Not audited figures.