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Kanbi Properties Ltd

09150057

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

114-116 GOODMAYES ROAD, ILFORD, IG3 9UZ
Incorporated 28/07/2014

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mukesh Lalji Kanbi

director · Since 28/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Persons with Significant Control

Mr Mukesh Lalji Kanbi

75–100% shares

British · United Kingdom · Age 54

165 Redbridge Lane, Ilford, IG4 5DB

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

EQUIFYVE LIMITED

Created 27/08/2020Registered 28/08/2020

CompanyRankvs 12563+ SIC 68100 peers
61

Financial strength85th percentile among SIC peers · 21/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.23× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 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.

Longevity12/15 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 28/02/2025

Net Worth

£118k

Balance sheet strength

Cash

£100k

Cash in the bank

Net Current Assets

£220k

Working capital

Current Assets

£400k

Current Liabilities

£180k

Debtors

£300k

0avg. employees

Tax at Year End(2023)

Corp tax£16k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.23+£0
20242.23+£191k
20231.64

Derived from filed accounts. Not audited figures.