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Financial Investigations Limited

08421211

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

Details

2ND FLOOR, CANTERBURY, CT1 2AN
Incorporated 27/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Noel Jon Jordan Lindsay

secretary · Since 27/02/2013

Also on 1 other board

Mr Noel Jon Jordan Lindsay

director · Since 27/02/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 1 other board

Persons with Significant Control

Mr Noel Jon Jordan Lindsay

75–100% shares
75–100% votes
Appoint directors

British · England · Age 64

2nd Floor, 32-33 Watling Street, Canterbury, CT1 2AN

Notified 06/04/2016

CompanyRankvs 3445+ SIC 64999 peers
74

Financial strength94th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 13.02× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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3445Financial Investigations Limited
74
How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 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.

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.

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

£941k

Balance sheet strength

Cash

£984k

Cash in the bank

Net Current Assets

£938k

Working capital

Current Assets

£1.0M

Current Liabilities

£78k

Fixed Assets

£3k

Debtors

£33k

0avg. employees-1

Tax at Year End

Corp tax£58k

Balance Sheet

Assets less current liabilities£942k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202513.02+£84k
202416.98+£14k
202313.56+£71k
202270.08-£91k
20216.86—

Derived from filed accounts. Not audited figures.