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Square Private Equity Investments Limited

09789176

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

09789176 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 22/09/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/09/2023

Due 05/10/2024

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Humayon Zaheer Malik

director · Since 22/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Amish Mohanlal Mavadia

director · Since 22/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Persons with Significant Control

Mr Humayon Zaheer Malik

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

British · England · Age 52

G36, 1 Burwood Place, G36, London, W2 2UT

Notified 06/04/2016

Mr Amish Mohanlal Mavadia

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

British · United Kingdom · Age 44

42, Christchurch Avenue, Harrow, HA3 8NJ

Notified 11/02/2022

CompanyRankvs 33071+ SIC 68100 peers
64

Financial strength79th percentile among SIC peers · 20/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.96× · 6/20
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 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.

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.

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

£50k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£50k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.4M

2avg. employees

Balance Sheet

Assets less current liabilities£50k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.96+£99k
20240.96+£1
20230.96+£0
20220.96-£4k
20210.97-£6k
20200.97-£74k
20190.97+£37k
20181.00

Derived from filed accounts. Not audited figures.