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Christofi Investments Ltd

08693659

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 WONERSH WAY, SUTTON, SM2 7LX
Incorporated 17/09/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Sotiris Pavlou Sotiriou

director · Since 17/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Persons with Significant Control

Mr Sotiris Pavlou Sotiriou

25–50% shares
25–50% votes
Appoint directors

British · England · Age 63

1, Wonersh Way, Sutton, SM2 7LX

Notified 30/09/2016

Mr Panos Panayi

25–50% shares
25–50% votes
Appoint directors

British · England · Age 63

1, Wonersh Way, Sutton, SM2 7LX

Notified 01/10/2025

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 29/10/2024Registered 29/10/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 29/10/2024Registered 29/10/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 29/10/2024Registered 29/10/2024
Charge
satisfied

LLOYDS BANK PLC

Created 03/08/2015Registered 14/08/2015Satisfied 05/11/2024
Charge
satisfied

LLOYDS BANK PLC

Created 14/08/2015Registered 14/08/2015Satisfied 05/11/2024
Charge
satisfied

LLOYDS BANK PLC

Created 03/08/2015Registered 04/08/2015Satisfied 05/11/2024

CompanyRankvs 70313+ SIC 82990 peers
45

Financial strength93th percentile among SIC peers · 23/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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70313Christofi Investments Ltd
54
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.

Employees2/15 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 30/09/2025

Net Worth

£518k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£997k

Working capital

Current Assets

£155k

Current Liabilities

£1.2M

Fixed Assets

£2.6M

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.13+£73k
20240.09+£80k
20230.02—

Derived from filed accounts. Not audited figures.