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Hnb Investments Ltd

10570572

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CASH'S BUSINESS CENTRE 1ST FLOOR, COVENTRY, CV1 4PB
Incorporated 18/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Abdul Karim Nathani

director · Since 18/01/2017

PHARMACIST

BRITISH · ENGLAND · Age 39

Mr Mohammed Zoheb Nathani

director · Since 18/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Abdul Karim Nathani

25–50% shares
25–50% votes

British · United Kingdom · Age 39

Cash's Business Centre, 1st Floor, Coventry, CV1 4PB

Notified 03/12/2020

Charges2 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 28/09/2022Registered 29/09/2022
Charge
outstanding

PARAGON BANK PLC

Created 28/09/2022Registered 29/09/2022

CompanyRankvs 58514+ SIC 68100 peers
40

Financial strength91th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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58514Hnb Investments Ltd
50
How is this score calculated?
Financial strength23/25 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.

Liquidity0/20 pts

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

Longevity9/15 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.

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 31/01/2025

Net Worth

£294k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£31k

Working capital

Current Assets

—

Current Liabilities

£37k

Fixed Assets

£950k

0avg. employees

Balance Sheet

Assets less current liabilities£919k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£278k
20240.34+£8k
2023—+£13k
2022—+£903
2021—-£1k
202013.20+£3k
2019-592.88—

Derived from filed accounts. Not audited figures.