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Property Investors Network Ltd

07106363

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
73 / 100

Some Concerns

15/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Quadrant Court 49 Calthorpe Road, Edgbaston, Birmingham, B15 1TH
Incorporated 16/12/2009

Previously known as

Mastermind Principles Limited · until 14/03/2025

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

Overdue

Industry

70229
Management consultancy activities

Officers

Mr Simon Wyndham Hope Zutshi

director · Since 16/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Roger James Hamilton

director · Since 24/06/2022

CEO

BRITISH · SINGAPORE · Age 58

Also on 1 other board

Simon Wyndham Hope Zutshi

director · Since 16/12/2009

British · England · Age 55

Roger James Hamilton

director · Since 24/06/2022

British · Singapore · Age 58

Former

Peter Michael Uglow

director · Resigned 01/08/2012

Julie Barker

secretary · Resigned 23/07/2018

Ayman Elkady

secretary · Resigned 01/12/2018

Bradley Joseph Warkins

director · Resigned 07/09/2022

Erez Simha

director · Resigned 30/11/2023

Persons with Significant Control

Mr Roger James Hamilton

ownership-of-shares-75-to-100-percent-as-firm

British · Indonesia · Age 58

10, Gopeng St, 078878

Notified 30/04/2022

Former PSCs

Mr Simon Wyndham Hope Zutshi

Ceased 30/04/2022

Charges1 outstanding

Charge
satisfied

ALTO OPPORTUNITY MASTER FUND, SPC - SEGREGATED MASTER PORTFOLIO B

Created 26/09/2024Registered 27/09/2024Satisfied 30/10/2025
Charge
satisfied

ALTO OPPORTUNITY MASTER FUND, SPC SEGREGATED MASTER PORTFOLIO B

Created 21/11/2022Registered 22/11/2022Satisfied 19/01/2024
Charge
outstanding

LLOYDS BANK PLC

Created 17/06/2022Registered 17/06/2022

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Quadrant Court 49 Calthorpe Road
2026-08-15

54 HAGLEY ROAD

post townBirmingham
2026-08-15

BIRMINGHAM

postcodeB15 1TH
2026-08-15

B16 8PE

officer appointedHAMILTON, Roger James
2026-08-15
officer appointedZUTSHI, Simon Wyndham Hope
2026-08-15

CompanyRankvs 23560+ SIC 70229 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity12/20 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 compliance5/15 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 31/12/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£167k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£5.5M

Current Liabilities

£4.1M

Fixed Assets

£17k

Debtors

£5.4M

24avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.35-£369k
20231.52

Derived from filed accounts. Not audited figures.