Margi Investments Ltd
10645842
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
Persons with Significant Control
Mr Guglielmo Aloi
Italian · United Arab Emirates · Age 55
5th Floor, 7-10 Chandos Street, London, W1G 9DQ
Notified 01/03/2017
CompanyRankvs 73287+ SIC 96090 peers38
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
-£17k
Balance sheet strength
Cash
£4k
Cash in the bank
Net Current Assets
-£26k
Working capital
Current Assets
£4k
Current Liabilities
£30k
Fixed Assets
£9k
Debtors
£8k
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 0.14 |
| 2023 | 0.59 |
Derived from filed accounts. Not audited figures.