Malda Investments Ltd
09175215
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 14/08/2014
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 13 other boards
Persons with Significant Control
Mr Naresh Singh Malda
British · England · Age 53
7b Court Road, Ickenham, UB10 8TF
Notified 30/06/2016
Mrs Sonia Malda
British · England · Age 49
7b Court Road, Ickenham, UB10 8TF
Notified 30/06/2016
Charges3 outstanding
INTERBAY FUNDING LTD
HSBC UK BANK PLC
INTERBAY FUNDING, LTD.
CompanyRankvs 91642+ SIC 82990 peers38
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2024
Net Worth
£18k
Balance sheet strength
Cash
£83k
Cash in the bank
Net Current Assets
-£612k
Working capital
Current Assets
£99k
Current Liabilities
£711k
Fixed Assets
£2.1M
Debtors
£16k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.14 | +£31k |
| 2023 | 0.05 | +£8k |
| 2022 | 0.03 | — |
| 2021 | 1.06 | — |
| 2020 | 0.75 | — |
| 2019 | 0.60 | — |
| 2018 | 0.86 | — |
Derived from filed accounts. Not audited figures.