Sai Ventures Limited

04947779

active

Private Limited Company

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

Current liabilities exceed current assets (-10)
10 outstanding charges (-10)

Details

309 OLD STREET, EC1V 9LA

Incorporated 30/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mrs Sathiyabama Ramaloo

director · Since 01/08/2007

PROPERTY MANAGER

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Persons with Significant Control

Mrs Sathiyabama Ramaloo

75–100% shares

British · England · Age 57

309 Old Street, EC1V 9LA

Notified 01/11/2016

Charges10 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

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TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/12/2025Registered 23/12/2025

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MERCURY FUNDING LIMITED

Created 07/11/2025Registered 20/11/2025

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MERCURY FUNDING LIMITED

Created 07/11/2025Registered 20/11/2025

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outstanding

MERCURY FUNDING LIMITED

Created 13/12/2024Registered 20/12/2024

Charge

outstanding

MERCURY FUNDING LIMITED

Created 13/12/2024Registered 20/12/2024

Charge

satisfied

LONDON BRIDGING LIMITED

Created 13/12/2024Registered 20/12/2024Satisfied 17/12/2025

Charge

satisfied

LONDON BRIDGING LIMITED

Created 13/12/2024Registered 20/12/2024Satisfied 17/12/2025

Charge

outstanding

MERCURY FUNDING LIMITED

Created 13/12/2024Registered 20/12/2024

Charge

outstanding

MERCURY FUNDING LIMITED

Created 13/12/2024Registered 20/12/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 13/12/2024Registered 19/12/2024Satisfied 23/12/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 13/12/2024Registered 18/12/2024

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 13/12/2024Registered 16/12/2024

Charge

satisfied

CYNERGY BANK LIMITED

Created 22/10/2021Registered 08/11/2021Satisfied 16/12/2024

Charge

satisfied

CYNERGY BANK LIMITED

Created 22/10/2021Registered 08/11/2021Satisfied 16/12/2024

Charge

satisfied

CYNERGY BANK LIMITED

Created 22/10/2021Registered 08/11/2021Satisfied 16/12/2024

Charge

satisfied

CYNERGY BANK LIMITED

Created 22/10/2021Registered 08/11/2021Satisfied 16/12/2024

Charge

satisfied

CYNERGY BANK LIMITED

Created 22/10/2021Registered 08/11/2021Satisfied 16/12/2024

Charge

satisfied

CYNERGY BANK LIMITED

Created 22/10/2021Registered 08/11/2021Satisfied 16/12/2024

Charge

satisfied

CYNERGY BANK LIMITED

Created 22/10/2021Registered 08/11/2021Satisfied 16/12/2024

Charge

satisfied

CYNERGY BANK LIMITED

Created 22/10/2021Registered 08/11/2021Satisfied 16/12/2024

Charge

satisfied

LLOYDS BANK PLC

Created 05/06/2020Registered 05/06/2020Satisfied 26/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 20/09/2017Registered 21/09/2017Satisfied 26/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 10/07/2014Registered 26/07/2014Satisfied 26/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 10/07/2014Registered 26/07/2014Satisfied 26/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 10/07/2014Registered 15/07/2014Satisfied 26/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 10/07/2014Registered 15/07/2014Satisfied 26/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 25/06/2014Registered 01/07/2014Satisfied 26/10/2021

charge

satisfied

HSBC BANK PLC

Created 15/06/2006Registered 17/06/2006Satisfied 31/07/2014

charge

satisfied

HSBC BANK PLC

Created 04/05/2006Registered 23/05/2006Satisfied 31/07/2014

charge

satisfied

HSBC BANK PLC

Created 04/05/2006Registered 23/05/2006Satisfied 31/07/2014

charge

satisfied

HSBC BANK PLC

Created 04/05/2006Registered 23/05/2006Satisfied 31/07/2014

charge

satisfied

HSBC BANK PLC

Created 03/04/2006Registered 04/04/2006Satisfied 31/07/2014

CompanyRankvs 2436+ SIC 68100 peers
74

Financial strength99th percentile among SIC peers · 25/25

Employees60th percentile among SIC peers · 9/15

LiquidityCurrent ratio 6.29× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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2436Sai Ventures Limited

84

How is this score calculated?

Financial strength25/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£3.8M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£2.2M

Current Liabilities

£357k

Fixed Assets

£7.0M

Debtors

£2.2M

1avg. employees

Tax at Year End(2023)

Corp tax£6k

Balance Sheet

Assets less current liabilities£8.9M

Prepared with BTCSoftware AP Solution 2022 9.4.03

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	6.29	-£349k
2024	5.13	-£126k
2023	6.50	+£27k
2022	6.72	+£104k
2021	—	+£70k
2019	—	+£103k

Derived from filed accounts. Not audited figures.