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Sintl Investments Ltd

07201070

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Wandle House, 10 Riverside Drive, Mitcham, CR4 4BU
Incorporated 24/03/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Muhammad Haroon Saeed

director · Since 23/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Muhammad Haroon Saeed

director · Since 23/03/2014

British · England · Age 47

Former

Yomtov Eliezer Jacobs

director · Resigned 25/03/2010

Muhammad Haroon Saeed

director · Resigned 23/03/2014

Shafiq Ahmed

director · Resigned 04/02/2019

Rahat Ahmed

secretary · Resigned 30/12/2025

Persons with Significant Control

Mr Muhammad Haroon Saeed

25–50% shares

British · United Kingdom · Age 47

Wandle House, 10 Riverside Drive, Mitcham, CR4 4BU

Notified 06/04/2016

Spire Capital Limited

25–50% shares

1 Mychell House, Pincott Road, London, SW19 2NN

Reg: 09660951 · England And Wales Company Registry · Private Limited Company

Notified 30/12/2025

Former PSCs

Mrs Rahat Ahmed

Ceased 30/12/2025

Charges1 outstanding

Charge
outstanding

GATEHOUSE BANK PLC

Created 21/03/2019Registered 29/03/2019

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → Wandle House
2026-07-14

WANDLE HOUSE

post town → Mitcham
2026-07-14

MITCHAM

CompanyRankvs 3597+ SIC 68100 peers
72

Financial strength93th percentile among SIC peers · 23/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 37.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3597Sintl Investments Ltd
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How is this score calculated?
Financial strength23/25 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

£483k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.5M

Current Liabilities

£40k

Debtors

£515k

1avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Signed by Mr Muhammad Haroon Saeed 31 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202537.79+£3k
202454.83+£3k
202329.91—

Derived from filed accounts. Not audited figures.