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Tashan Investments Limited

09690999

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

7 QUEENS SQUARE, ASCOT, SL5 9FE
Incorporated 17/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Kunal Hasmukh Rawal

director · Since 17/07/2015

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mr Vivek Hasmukh Rawal

director · Since 17/07/2015

EDUCATIONIST

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Persons with Significant Control

Mr Kunal Hasmukh Rawal

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

British · United Kingdom · Age 44

7 Queens Square, Lyndhurst Road, Berkshre, SL5 9FE

Notified 06/04/2016

Mr Vivek Hasmukh Rawal

25–50% shares
25–50% votes

British · England · Age 51

7 Queens Square, Lyndhurst Road, Ascot, SL5 9FE

Notified 25/03/2026

Former PSCs

Mr Vivek Hasmukh Rawal

Ceased 25/03/2026

Charges0 outstanding

Charge
satisfied

UNITED TRUST BANK LIMITED

Created 29/11/2018Registered 10/12/2018Satisfied 20/10/2020
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 29/11/2018Registered 10/12/2018Satisfied 20/10/2020
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 29/11/2018Registered 10/12/2018Satisfied 20/10/2020
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 29/11/2018Registered 10/12/2018Satisfied 20/10/2020
Charge
satisfied

P2P GLOBAL INVESTMENTS PLC · ZORIN FINANCE LIMITED

Created 15/08/2017Registered 23/08/2017Satisfied 20/10/2020
Charge
satisfied

P2P GLOBAL INVESTMENTS PLC · ZORIN FINANCE LIMITED

Created 20/11/2015Registered 03/12/2015Satisfied 22/03/2018

CompanyRankvs 181435+ SIC 68209 peers
40

Financial strength7th percentile among SIC peers · 2/25
Employees77th 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
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How is this score calculated?
Financial strength2/25 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

-£39k

Balance sheet strength

Cash

£54

Cash in the bank

Net Current Assets

-£24k

Working capital

Current Assets

—

Current Liabilities

£24k

2avg. employees

Tax at Year End(2020)

Corp tax£1k

Balance Sheet

Bank loans & overdrafts£15k
Assets less current liabilities-£24k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£24k
20223.10-£11k
20214.43-£2k
20200.70—

Derived from filed accounts. Not audited figures.