Connica Investments Limited
05413052
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
29/01/2027
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
Persons with Significant Control
Mr Mohammed Khurshid
British · England · Age 63
497a, High Road, Ilford, IG1 1TZ
Notified 06/04/2016
Former PSCs
Mr Masihullah Patel
Ceased 12/02/2024
Charges2 outstanding
INTERBAY FUNDING, LTD
INTERBAY FUNDING, LTD
MORTGAGE EXPRESS
CompanyRankvs 93762+ SIC 82990 peers36
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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 30/04/2025
Net Worth
£3k
Balance sheet strength
Cash
£4k
Cash in the bank
Net Current Assets
£3k
Working capital
Current Assets
—
Current Liabilities
£600
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£0 |
| 2024 | 6.36 | -£46k |
| 2023 | 4.79 | -£33k |
| 2022 | — | -£6k |
| 2021 | — | -£9k |
| 2020 | — | +£299 |
| 2019 | 2.02 | +£5k |
| 2018 | 1.63 | — |
Derived from filed accounts. Not audited figures.