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Shah Investment Group Limited

11150611

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

8 HILLVIEW GARDENS, HARROW, HA2 6HJ
Incorporated 15/01/2018

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
68320
Management of real estate on a fee or contract basis

Officers

Mr Aamin Shah Bukhari

director · Since 15/01/2018

PROJECT MANAGER

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Mr Aamin Shah Bukhari

75–100% shares
75–100% votes
Appoint directors

British · England · Age 37

8, Hillview Gardens, Harrow, HA2 6HJ

Notified 15/01/2018

Charges4 outstanding

Charge
outstanding

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THE MORTGAGE WORKS (UK) PLC

Created 14/06/2022Registered 15/06/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 24/07/2020Registered 28/07/2020

CompanyRankvs 93030+ SIC 68100 peers
35

Financial strength64th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.8× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

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

Employees0/15 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.

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.

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

£8k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£8k

Current Liabilities

£10k

Fixed Assets

£414k

Director Loans(2023)

Company owes directors£3k

Balance Sheet

Assets less current liabilities£413k
Signed by Mr A Bukhari 31st October 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.80-£5k
20246.82+£2k
20230.43-£3k
202240.95+£24k
20214.07—
20200.16—

Derived from filed accounts. Not audited figures.