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Gsi Ventures Ltd

09531654

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 2 555-557 Cranbrook Road, Ilford, IG2 6HE
Incorporated 08/04/2015

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Irfan Ahmed Umarji

director · Since 08/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Irfan Ahmed Umarji

director · Since 08/11/2017

British · United Kingdom · Age 54

Former

Ghulam Asghar Alahi

director · Resigned 08/11/2017

Persons with Significant Control

Mr Ghulam Asghar Alahi

25–50% shares
25–50% votes

British · England · Age 55

5th Floor East Lansdowne House, 57 Berkeley Square, London, W1J 6ER

Notified 06/04/2016

Mr Sheikh Saeed Khaliq

25–50% shares
25–50% votes

British · England · Age 57

Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE

Notified 08/11/2017

Acumen Realty Hawks Ltd

25–50% shares
25–50% votes

555-557, Cranbrook Road, Ilford, IG2 6HE

Reg: 14214994 · Acumen Realty Hawks Ltd · Limited

Notified 14/07/2022

Former PSCs

Mr Irfan Ahmed Umarji

Ceased 14/07/2022

Change History

officer appointed → UMARJI, Irfan Ahmed
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Floor 2 555-557 Cranbrook Road
2026-07-24

FLOOR 2 555-557 CRANBROOK ROAD

post town → Ilford
2026-07-24

ILFORD

CompanyRankvs 93363+ SIC 68209 peers
58

Financial strength51th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.65× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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93363Gsi Ventures Ltd
54
How is this score calculated?
Financial strength13/25 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.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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 30/04/2025

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£5k

Current Liabilities

£3k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.65-£2k
20242.36-£566
20232.53—

Derived from filed accounts. Not audited figures.