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Crystal Investment Group Limited

10666826

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 7 outstanding charges (-10)

Details

11-12 OLD BOND STREET, LONDON, W1S 4PN
Incorporated 13/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Abul Kalam Shofraz-Ul Musa Miah

director · Since 13/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Abul Kashem Moniul Reza Miah

director · Since 13/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Abul Khowser Shoyez-Ul Issa Miah

director · Since 13/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Mr Shoyeb Hussain Miah

director · Since 13/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Charges7 outstanding

Charge
outstanding

MS LENDING SPV 1 LIMITED

Created 30/05/2025Registered 04/06/2025
Charge
outstanding

MS LENDING SPV 1 LIMITED

Created 30/05/2025Registered 04/06/2025
Charge
outstanding

MS LENDING SPV 1 LIMITED

Created 25/02/2025Registered 03/03/2025
Charge
outstanding

MS LENDING SPV 1 LIMITED

Created 25/02/2025Registered 03/03/2025
Charge
satisfied

PROPLEND SECURITY LIMITED

Created 12/01/2023Registered 16/01/2023Satisfied 25/02/2025
Charge
satisfied

PROPLEND SECURITY LIMITED

Created 12/01/2023Registered 16/01/2023Satisfied 25/02/2025
Charge
satisfied

PROPLEND SECURITY LIMITED

Created 12/01/2021Registered 12/01/2021Satisfied 25/02/2025
Charge
satisfied

PROPLEND SECURITY LIMITED

Created 12/01/2021Registered 12/01/2021Satisfied 25/02/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/12/2020Registered 23/12/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 12/08/2020Registered 13/08/2020
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 11/07/2019Registered 11/07/2019Satisfied 08/01/2021
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 11/07/2019Registered 11/07/2019Satisfied 08/01/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 16/10/2017Registered 17/10/2017

CompanyRankvs 129961+ SIC 68100 peers
23

Financial strength16th percentile among SIC peers · 4/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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129961Crystal Investment Group Limited
33
How is this score calculated?
Financial strength4/25 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.

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 31/03/2025

Net Worth

-£10k

Balance sheet strength

Cash

£22

Cash in the bank

Net Current Assets

-£958k

Working capital

Current Assets

£185k

Current Liabilities

£1.1M

Debtors

£185k

Profit After Tax

£5k

0avg. employees

Balance Sheet

Bank loans & overdrafts£1.2M
Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.16+£0
20250.16+£5k
20240.13-£114k
20230.16-£94k
20220.19-£48k
20210.22+£22k
20200.00+£59k
20190.01—

Derived from filed accounts. Not audited figures.