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Strategic Investments Group Limited

05311572

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O Streets Orderly House, Dragoon Road, Colchester, CO2 7FU
Incorporated 13/12/2004

Previously known as

Sig Europe Ltd · until 10/11/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64999
Other financial service activities

Officers

Soha Mohamed Hassan El Gawaly

director · Since 13/12/2004

British · England · Age 58

James David Lawrence

director · Since 30/06/2022

British · England · Age 44

Former

Alan Robert Orchard

director · Resigned 31/03/2017

Athanasios Ballos

director · Resigned 01/03/2024

Michael Holmes

director · Resigned 02/09/2025

Persons with Significant Control

Mr Athanasios Ballos

75–100% shares

Greek · Greece · Age 51

C/O Streets, Orderly House, Colchester, CO2 7FU

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1C/O Streets Orderly House
2026-06-09

C/O STREETS WHITTLES THE OLD EXCHANGE

post townColchester
2026-06-09

COLCHESTER

postcodeCO2 7FU
2026-06-09

CO1 1HE

officer appointedEL GAWALY, Soha Mohamed Hassan
2026-06-09
officer appointedLAWRENCE, James David
2026-06-09

CompanyRankvs 4381+ SIC 64999 peers
61

Financial strength28th percentile among SIC peers · 7/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength7/25 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.

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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£48k

Cash in the bank

Profit Before Tax

-£97k

Bottom line earnings

Net Current Assets

£190k

Working capital

Current Assets

£275k

Current Liabilities

£86k

Fixed Assets

£5k

Debtors

£222k

Cost of Sales

£75k

Admin Expenses

£1.1M

Profit After Tax

-£97k

6avg. employees

Tax at Year End(2024)

Corp tax£0

People Costs

Wages & salaries£608k

Balance Sheet

Assets less current liabilities£195k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20253.22
20253.22
20241.64
20232.35
20222.57
20211.87

Derived from filed accounts. Not audited figures.