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Cardiff Property Investment Ltd

09655980

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 1,2,3 HOSKIN INDUSTRIAL ESTATE, CARDIFF, CF10 5FG
Incorporated 25/06/2015

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Veysel Cakin

director · Since 03/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Huseyin Berkay Karaoglan

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 1 other board

Persons with Significant Control

Mr Veysel Cakin

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

Unit 1,2,3 Hoskin Industrial Estate, Dumballs Road, Cardiff, CF10 5FG

Notified 23/05/2025

Former PSCs

Mr Dursun Can Cakin

Ceased 18/12/2024

Mr Umut Sevimli

Ceased 28/05/2025

Mr Erkan Tasci

Ceased 31/01/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/10/2017Registered 10/11/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 28/09/2017Registered 03/10/2017

CompanyRankvs 25258+ SIC 68100 peers
53

Financial strength98th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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25258Cardiff Property Investment Ltd
63
How is this score calculated?
Financial strength25/25 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.

Liquidity0/20 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 30/06/2026

Net Worth

£2.1M

Balance sheet strength

Cash

£813

Cash in the bank

Net Current Assets

-£217k

Working capital

Current Assets

—

Current Liabilities

£218k

2avg. employees

Tax at Year End

Corp tax£10k

Balance Sheet

Bank loans & overdrafts£256k
Assets less current liabilities£2.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2026—+£34k
20250.02+£20k
20240.04+£17k
20230.09—

Derived from filed accounts. Not audited figures.