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Samba Investments Limited

11224557

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

30 CURTIS COURT, HARROW, HA1 2EW
Incorporated 26/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
70229
Management consultancy activities

Officers

Mr Marcio Sugui

director · Since 26/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Marcio Sugui

75–100% shares

British · England · Age 48

30 Curtis Court, Lyon Road, Harrow, HA1 2EW

Notified 26/02/2018

Charges3 outstanding

Charge
outstanding

FPL AGENT LIMITED

Created 12/12/2025Registered 31/12/2025
Charge
outstanding

BENTALLGREENOAK EUROPE TACTICAL LENDING II S. A R.L. AS SECURITY AGENT

Created 28/03/2025Registered 09/04/2025
Charge
outstanding

LW STA 2 LIMITED

Created 31/07/2023Registered 13/08/2023

CompanyRankvs 31264+ SIC 68100 peers
50

Financial strength87th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.38× · 12/20
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 strength22/25 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.

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.

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 28/02/2025

Net Worth

£164k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£138k

Working capital

Current Assets

£138k

Current Liabilities

£100k

Fixed Assets

£136k

0avg. employees

Balance Sheet

Assets less current liabilities£274k
Signed by 1.3.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20251.38+£41k
20241.35+£61k
20231.03—
20220.00—

Derived from filed accounts. Not audited figures.