Babbayan Investments Limited
09925476
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/09/2022
total exemption full
Next accounts due
30/09/2024
Confirmation statement
Last: 21/09/2023
Due 05/10/2024
Industry
Officers
director · Since 22/12/2015
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 15 other boards
Persons with Significant Control
Mrs Katharine Babbayan
British · England · Age 44
36, Goldstone Crescent, Hove, BN3 6BA
Notified 01/06/2016
Mr Andrew Babbayan
British · United Kingdom · Age 48
36, Goldstone Crescent, Hove, BN3 6BA
Notified 01/06/2016
Charges3 outstanding
HSBC UK BANK PLC
ONESAVINGS BANK PLC
CROUDACE FINANCE LIMITED
Change History
Active - Proposal to Strike off
Private Limited Company
36 GOLDSTONE CRESCENT
HOVE
CompanyRankvs 89058+ SIC 68209 peers46
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/09/2022
Net Worth
£294k
Balance sheet strength
Cash
£2k
Cash in the bank
Net Current Assets
£345k
Working capital
Current Assets
£563k
Current Liabilities
£218k
Debtors
£561k
Tax at Year End(2021)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 2.58 | -£75k |
| 2021 | 3.82 | — |
Derived from filed accounts. Not audited figures.
Filing History35 filings
dissolution voluntary strike off suspended
gazette notice voluntary
dissolution application strike off company
gazette filings brought up to date
gazette notice compulsory
confirmation statement with updates
change registered office address company with date old address new address
change to a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with no updates
change to a person with significant control
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
appoint person director company with name date
resolution
termination director company with name termination date
appoint person director company with name date
incorporation company