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Triple E Investments Limited

10210608

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 KINGS AVENUE, LONDON, N21 3NA
Incorporated 02/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nicholas Jacovos Neophytou

director · Since 02/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Mr Nimesh Mahendra Sanghrajka

director · Since 02/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 15 other boards

Persons with Significant Control

Neosangh Properties Ltd

75–100% shares
75–100% votes

1 Kings Avenue, London, N21 3NA

Reg: 13942954 · England And Wales · Private Limited Company

Notified 24/05/2022

Former PSCs

Mantra Consultancy & Capital Limited

Ceased 09/08/2018

Mantra Capital Holdings Ltd

Ceased 24/05/2022

Charges0 outstanding

Charge
satisfied

IVIS FINANCE LIMITED

Created 24/05/2022Registered 24/05/2022Satisfied 14/04/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 30/05/2019Registered 31/05/2019Satisfied 04/07/2022
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/04/2019Registered 30/04/2019Satisfied 04/07/2022
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/04/2019Registered 30/04/2019Satisfied 04/07/2022

CompanyRankvs 103111+ SIC 68209 peers
52

Financial strength89th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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103111Triple E Investments Limited
52
How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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 30/06/2024

Net Worth

£481k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£73k

Current Liabilities

£1.3M

Fixed Assets

£1.8M

Debtors

£48k

0avg. employees

Balance Sheet

Assets less current liabilities£582k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.06+£78k
20230.04+£81k
20220.15-£14k
20210.01+£55k
20200.40+£8k
20190.21—

Derived from filed accounts. Not audited figures.