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Apeejay Financial Investments Limited

05503607

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

54 PORTLAND PLACE, LONDON, W1B 1DY
Incorporated 08/07/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

82110
Combined office administrative service activities

Officers

Ms Priti Paul

director · Since 21/11/2007

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Mrs Alice Sucorina Trifonia Rebello

director · Since 01/03/2024

DIRECTOR

PORTUGUESE · ENGLAND · Age 41

Also on 11 other boards

Persons with Significant Control

Ms Priti Paul

Significant control

British · United Kingdom · Age 58

54, Portland Place, London, W1B 1DY

Notified 18/07/2017

Former PSCs

Priti Paul

Ceased 18/07/2017

Charges1 outstanding

charge
outstanding

UBS A.G.

Created 09/06/2006Registered 17/06/2006

CompanyRankvs 7710+ SIC 82110 peers
25

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House