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Square Private Equity Investments Limited

09789176

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Registered office in dispute
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

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 45

Also on 11 other boards

Humayon Zaheer Malik

director · Since 22/09/2015

British · England · Age 52

Amish Mohanlal Mavadia

director · Since 22/09/2015

British · United Kingdom · Age 45

Former

Navneet Sharma

director · Resigned 14/10/2019

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 45

42, Christchurch Avenue, Harrow, HA3 8NJ

Notified 11/02/2022

Change History

status → active
2026-06-23

Active - Proposal to Strike off

type → ltd
2026-06-23

Private Limited Company

post town → Cardiff
2026-06-23

CARDIFF

CompanyRankvs 63068+ SIC 68100 peers
54

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 complianceOne filing overdue · 5/15
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63068Square Private Equity Investments Limited
49
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 compliance5/15 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—

Derived from filed accounts. Not audited figures.