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Investment Sh Ltd

10740791

active
Private Limited Company
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

18 NORFOLK AVENUE, LONDON, N13 6AG
Incorporated 25/04/2017

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 Suleyman Dogan

director · Since 25/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Mr Suleyman Dogan

25–50% shares

British · United Kingdom · Age 55

18, Norfolk Avenue, London, N13 6AG

Notified 25/04/2017

Charges4 outstanding

Charge
outstanding

HSBC BANK PLC

Created 26/10/2017Registered 07/11/2017
Charge
outstanding

INTERBAY FUNDING LIMITED

Created 18/08/2017Registered 30/08/2017
Charge
outstanding

INTERBAY FUNDING LIMITED

Created 18/08/2017Registered 30/08/2017
Charge
outstanding

HSBC BANK PLC

Created 21/08/2017Registered 22/08/2017

CompanyRankvs 52456+ SIC 68100 peers
46

Financial strength93th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Liquidity6/20 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

£510k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£165

Working capital

Current Assets

£4k

Current Liabilities

£4k

Fixed Assets

£3.1M

0avg. employees

Balance Sheet

Assets less current liabilities£3.1M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.96+£16k
20240.55+£44k
20230.81+£67k
20220.48+£87k
20210.41+£107k
20200.38+£76k
20192.26

Derived from filed accounts. Not audited figures.