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Imperial Investments And Management Limited

09669946

active
Private Limited Company
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

36-42 NORFOLK SQUARE, LONDON, W2 1RT
Incorporated 03/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Hasan Mohammed Mahmoud Al-Amin

director · Since 03/07/2015

DIRECTOR

IRAQI · ENGLAND · Age 56

Also on 5 other boards

Mr Saeed Hameed Abed Al-Khafaji

director · Since 03/07/2015

DIRECTOR

IRAQI · UNITED ARAB EMIRATES · Age 59

Persons with Significant Control

Mr Hasan Al-Amin

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

Iraqi · United Kingdom · Age 56

36-42, Norfolk Square, London, W2 1RT

Notified 06/04/2016

Mr Saeed Hameed Abed Alkhafaji

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

Iraqi · United Arab Emirates · Age 59

36-42, Norfolk Square, London, W2 1RT

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Created 13/12/2019Registered 18/12/2019
Charge
outstanding

SANTANDER UK PLC

Created 20/10/2015Registered 23/10/2015
Charge
outstanding

SANTANDER UK PLC

Created 20/10/2015Registered 23/10/2015
Charge
outstanding

SANTANDER UK PLC

Created 20/10/2015Registered 23/10/2015

CompanyRankvs 16571+ SIC 68209 peers
68

Financial strength80th percentile among SIC peers · 20/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 6.8× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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16571Imperial Investments And Management Limited
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How is this score calculated?
Financial strength20/25 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.

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.

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 31/07/2025

Net Worth

£139k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£329k

Working capital

Current Assets

£386k

Current Liabilities

£57k

Fixed Assets

£6.8M

Debtors

£385k

2avg. employees

Balance Sheet

Assets less current liabilities£7.1M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20256.80-£22k
20246.06-£68k
20231.46+£38k
20221.54+£90k
20211.26+£30k
20201.10-£36k
20190.11-£10k
20180.30—

Derived from filed accounts. Not audited figures.