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2i Investments Limited

09313140

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

155 NORMANTON ROAD, DERBY, DE23 6UR
Incorporated 17/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Ifran Nadeem

director · Since 17/11/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 18 other boards

Mr Irfan Younus

director · Since 17/11/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Persons with Significant Control

Mr Irfan Younus

25–50% shares

British · United Kingdom · Age 49

155 Normanton Road, Derby, DE23 6UR

Notified 01/07/2016

Charges6 outstanding

Charge
outstanding

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outstanding

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Created 11/06/2021Registered 14/06/2021
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satisfied

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Created 29/01/2018Registered 05/02/2018Satisfied 14/04/2023
Charge
satisfied

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Created 07/10/2016Registered 21/10/2016Satisfied 14/04/2023
Charge
satisfied

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Created 07/10/2016Registered 17/10/2016Satisfied 14/04/2023
Charge
satisfied

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Created 06/02/2015Registered 09/02/2015Satisfied 14/04/2023
Charge
satisfied

LLOYDS BANK PLC

Created 08/12/2014Registered 24/12/2014Satisfied 14/04/2023

CompanyRankvs 2607+ SIC 68100 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.2× · 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 strength24/25 pts

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

Employees14/15 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 30/11/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£81k

Cash in the bank

Net Current Assets

£66k

Working capital

Current Assets

£81k

Current Liabilities

£16k

Fixed Assets

£3.3M

3avg. employees-2

Balance Sheet

Bank loans & overdrafts£1.2M
Assets less current liabilities£3.4M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20245.20-£42k
20231.70+£20k
20220.84+£29k
20211.60+£9k
20200.30+£7k
20190.13+£7k
20180.26—

Derived from filed accounts. Not audited figures.