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Scan Investments Limited

09579261

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 8 outstanding charges (-10)

Details

FIGURIT NIDDRY LODGE, KENSINGTON, W8 7JB
Incorporated 07/05/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr Stratos Efstratiou

director · Since 07/05/2015

DIRECTOR

CYPRIOT · UNITED KINGDOM · Age 58

Also on 5 other boards

Mrs Chrisoula Nicolopoulos

director · Since 07/05/2015

DIRECTOR

GREEK · UNITED KINGDOM · Age 57

Also on 2 other boards

Persons with Significant Control

Mrs Chrisoula Nicolopoulos

25–50% shares

Greek · United Kingdom · Age 57

Figurit, Niddry Lodge, Kensington, W8 7JB

Notified 06/04/2016

Dr Stratos Efstratiou

25–50% shares

Cypriot · United Kingdom · Age 58

Figurit, Niddry Lodge, Kensington, W8 7JB

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 22/10/2021Registered 22/10/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 01/07/2020Registered 07/07/2020
Charge
outstanding

AXIS BANK UK LIMITED

Created 30/01/2018Registered 06/02/2018
Charge
outstanding

KENT RELIANCE

Created 22/02/2017Registered 13/03/2017
Charge
satisfied

KENT RELIANCE

Created 22/02/2017Registered 08/03/2017Satisfied 15/03/2017
Charge
outstanding

ALDERMORE BANK PLC

Created 23/09/2016Registered 10/10/2016
Charge
outstanding

ALDERMORE BANK PLC

Created 23/09/2016Registered 07/10/2016
Charge
outstanding

AXIS BANK UK LIMITED (COMPANY NO. 07554558)

Created 09/09/2016Registered 20/09/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2016Registered 11/05/2016

CompanyRankvs 57140+ SIC 68209 peers
56

Financial strength88th percentile among SIC peers · 22/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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57140Scan Investments Limited
62
How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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.

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 31/03/2025

Net Worth

£437k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£50k

Working capital

Current Assets

£332k

Current Liabilities

£386k

Fixed Assets

£3.0M

2avg. employees

Balance Sheet

Assets less current liabilities£2.9M

EstimatesDerived

YearCurrent RatioImplied Profit
20250.86+£72k
20241.21+£82k
20232.28+£75k
20228.12+£51k
20211.97+£33k
20200.03+£35k
20190.01—

Derived from filed accounts. Not audited figures.