Back to search

Halkin Investments Group Limited

11131760

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O CAPSHIRE UK LLP, REIGATE, RH2 9RJ
Incorporated 03/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Syed Bashir Ahmad

director · Since 03/01/2018

BANKER

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr. Noor Choudhary

secretary · Since 17/10/2019

Persons with Significant Control

Mr Syed Bashir Ahmad

75–100% shares

British · United Kingdom · Age 56

20, North Audley Street, London, W1K 6WE

Notified 03/01/2018

CompanyRankvs 7050+ SIC 64999 peers
64

Financial strength91th percentile among SIC peers · 23/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£481k

Balance sheet strength

Cash

£42k

Cash in the bank

Net Current Assets

£117k

Working capital

Current Assets

£432k

Current Liabilities

£315k

Fixed Assets

£364k

Debtors

£389k

1avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.37-£75k
20241.56-£17k
20231.47+£141k
20221.08-£4k
20210.96

Derived from filed accounts. Not audited figures.