Back to search

354 Spv1 Limited

11147386

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 7 outstanding charges (-10)

Details

83 Lavender Hill, Ideaspace, London, SW11 5QL
Incorporated 12/01/2018

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Bharat Shah

director · Since 12/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Mr Dipak Mahendra Shah

director · Since 12/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 7 other boards

Bharat Shah

director · Since 12/01/2018

British · United Kingdom · Age 35

Dipak Mahendra Shah

director · Since 12/01/2018

British · United Kingdom · Age 34

Persons with Significant Control

354 Management Ltd

75–100% shares
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

One Oaks Court, Warwick Road, Borehamwood, WD6 1GS

Notified 12/01/2018

Charges7 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 13/10/2023Registered 13/10/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 31/03/2023Registered 31/03/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 03/10/2022Registered 06/10/2022
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 10/11/2021Registered 11/11/2021
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 04/08/2021Registered 05/08/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 29/04/2021Registered 17/05/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 29/04/2021Registered 17/05/2021
Charge
satisfied

METRO BANK PLC

Created 06/07/2018Registered 06/07/2018Satisfied 22/03/2023
Charge
satisfied

METRO BANK PLC

Created 06/07/2018Registered 06/07/2018Satisfied 26/08/2021

Change History

officer appointed → SHAH, Bharat
2026-08-07
officer appointed → SHAH, Dipak Mahendra
2026-08-07
status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 83 Lavender Hill
2026-08-07

83 LAVENDER HILL

post town → London
2026-08-07

LONDON

CompanyRankvs 111283+ SIC 68209 peers
42

Financial strength74th percentile among SIC peers · 19/25
Employees57th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Grange Park Investments Limited
90
3Sherborne Cottage Building Company,Limited(The)
90
4Gaunts Limited
90
5S.E.Redfern Limited
90
6John Horsfall & Sons(Greetland),Limited
90
7British And Foreign Wharf Company Limited(The)
90
8Webb & Son (Combs)Limited
90
9Rookfield Garden Village Limited
90
10Brightholme Property Company Limited(The)
90
111283354 Spv1 Limited
51
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 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 31/01/2025

Net Worth

£62k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£43k

Working capital

Current Assets

—

Current Liabilities

£46k

Fixed Assets

£2.3M

1avg. employees

Balance Sheet

Bank loans & overdrafts£1.7M
Assets less current liabilities£2.2M
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025-£912
2024+£6k

Derived from filed accounts. Not audited figures.