Akb Capital Investments Limited
10692819
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 27/03/2017
SOLICITOR
BRITISH · UNITED KINGDOM · Age 38
Also on 2 other boards
Persons with Significant Control
Former PSCs
Mr Ahmed Manzoor Bhatti
Ceased 27/03/2017
Ali Bhatti
Ceased 27/03/2017
Mohammed Omair Bhatti
Ceased 27/03/2017
Mariam Usman
Ceased 27/03/2017
Charges1 outstanding
BANK JULIUS BAER & CO. LTD, GUERNSEY BRANCH
CompanyRankvs 2010+ SIC 66300 peers28
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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.
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
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£100
Working capital
Current Assets
—
Current Liabilities
£123k
Debtors
£123k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£128k |
| 2023 | -£853k |
| 2022 | +£156k |
Derived from filed accounts. Not audited figures.