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To Investment Limited

08385703

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 15 outstanding charges (-10)

Details

196 LANCASTER ROAD, ENFIELD, EN2 0JH
Incorporated 01/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Miss Antoaneta Tsochova Tsocheva

director · Since 01/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Persons with Significant Control

Miss Antoaneta Tsochova Tsocheva

75–100% shares
75–100% votes

British · England · Age 53

196, Lancaster Road, Enfield, EN2 0JH

Notified 01/02/2017

Charges15 outstanding

Charge
outstanding

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PARAGON BANK PLC

Created 05/08/2022Registered 08/08/2022
Charge
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TOPAZ FINANCE LIMITED TRADING AS ZEPHYR HOMELOANS

Created 09/06/2022Registered 10/06/2022
Charge
outstanding

TOPAZ FINANCE LIMITED TRADING AS ZEPHYR HOMELOANS

Created 23/03/2022Registered 30/03/2022
Charge
outstanding

TOPAZ FINANCE LIMITED TRADING AS ZEPHYR HOMELOANS

Created 16/03/2022Registered 18/03/2022
Charge
outstanding

PARAGON BANK PLC

Created 26/02/2021Registered 02/03/2021
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 01/07/2020Registered 03/07/2020
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 29/08/2019Registered 03/09/2019
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 16/10/2018Registered 16/10/2018
Charge
outstanding

PARAGON BANK PLC

Created 18/05/2018Registered 31/05/2018
Charge
outstanding

BELMONT GREEN FINANCE LIMITED

Created 11/09/2017Registered 12/09/2017
Charge
satisfied

BELMONT GREEN FINANCE LIMITED TRADING AS VIDA HOMELOANS

Created 15/08/2017Registered 18/08/2017Satisfied 29/05/2026
Charge
outstanding

YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 28/03/2017Registered 06/04/2017
Charge
outstanding

YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 28/02/2017Registered 10/03/2017
Charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 28/06/2013Registered 05/07/2013
Charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 26/06/2013Registered 28/06/2013

CompanyRankvs 46018+ SIC 68100 peers
44

Financial strength61th percentile among SIC peers · 15/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.36× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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46018To Investment Limited
54
How is this score calculated?
Financial strength15/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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

£5k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£235k

Working capital

Current Assets

£133k

Current Liabilities

£368k

Fixed Assets

£2.9M

Debtors

£129k

1avg. employees

Tax at Year End(2021)

Corp tax£2k

Balance Sheet

Assets less current liabilities£2.7M

EstimatesDerived

YearCurrent RatioImplied Profit
20250.36—
20240.22—
20230.21-£13k
20220.18-£6k
20210.14—
20200.10—
20190.03—

Derived from filed accounts. Not audited figures.