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Isi Investments Ltd

09897864

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

37 ULLESWATER STREET, BOLTON, BL1 8LR
Incorporated 02/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300
Fund management activities

Officers

Mrs Ashifa Ibrahim

director · Since 02/12/2015

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Irfan Suleman Ibrahim

director · Since 02/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Irfan Suleman Ibrahim

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 48

37, Ulleswater Street, Bolton, BL1 8LR

Notified 01/12/2016

CompanyRankvs 824+ SIC 66300 peers
63

Financial strength64th percentile among SIC peers · 16/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.44× · 12/20
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 strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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

£12k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£103k

Working capital

Current Assets

£335k

Current Liabilities

£233k

Fixed Assets

£212

1avg. employees

Tax at Year End(2023)

Corp tax£2k

Director Loans(2023)

Company owes directors£233k

Balance Sheet

Assets less current liabilities£103k
Signed by Mr Irfan Ibrahim 29th March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.44+£0
20251.44+£86
20241.44+£193
20231.41—

Derived from filed accounts. Not audited figures.