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Geneva First Properties Ltd

10670790

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

9, SHAFTESBURY AVENUE, HARROW, HA3 0QT
Incorporated 15/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ghanshyam Varsani

director · Since 15/03/2017

PROJECT DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Veruschka Varsani

director · Since 15/03/2017

PROJECT MANAGER

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Mrs Veruschka Varsani

25–50% shares
25–50% votes
Appoint directors

British · England · Age 52

9, Shaftesbury Avenue, Kenton, Harrow, HA3 0QT

Notified 15/03/2017

Mr Ghanshyam Varsani

25–50% shares
25–50% votes
Appoint directors

British · England · Age 52

9, Shaftesbury Avenue, Kenton, Harrow, HA3 0QT

Notified 15/03/2017

Charges8 outstanding

Charge
outstanding

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KEYSTONE PROPERTY FINANCE LIMITED

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KEYSTONE PROPERTY FINANCE LIMITED

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CHARTER COURT FINANCIAL SERVICES LIMITED

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CompanyRankvs 143396+ SIC 68209 peers
35

Financial strength71th percentile among SIC peers · 18/25
Employees18th 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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143396Geneva First Properties Ltd
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How is this score calculated?
Financial strength18/25 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 31/03/2025

Net Worth

£46k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£1.6M

0avg. employees
Signed by Ghanshyam Varsani

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£9k
2024—-£11k
2023—+£107k
20221.81-£4k
20211.98-£13k
20200.32-£29k
20190.70—

Derived from filed accounts. Not audited figures.