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Maney Investments Limited

11337527

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 HIGHFIELD ROAD, SURBITON, KT5 9LP
Incorporated 30/04/2018

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

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
96090
Other personal service activities

Officers

Mr Vikas Sagar

director · Since 30/04/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 24 other boards

Ms Manwinder Kaur Juttla

director · Since 18/05/2018

PHARMACIST

BRITISH · ENGLAND · Age 42

Mrs Manwinder Kaur Juttla

director · Since 18/05/2018

PHARMACIST

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Mr Vikas Sagar

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 40

3, Highfield Road, Surbiton, KT5 9LP

Notified 30/04/2018

Mrs Manwinder Kaur Juttla

25–50% shares
25–50% votes
Appoint directors

British · England · Age 42

3, Highfield Road, Surbiton, KT5 9LP

Notified 30/04/2018

Charges2 outstanding

Charge
outstanding

PARAGON BANK PLC · PARAGON MORTGAGES (2010) LIMITED

Created 23/07/2018Registered 08/08/2018
Charge
outstanding

PARAGON BANK PLC

Created 23/07/2018Registered 06/08/2018

CompanyRankvs 20363+ SIC 68100 peers
56

Financial strength79th percentile among SIC peers · 20/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.7× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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20363Maney Investments Limited
66
How is this score calculated?
Financial strength20/25 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.

Liquidity20/20 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 30/04/2025

Net Worth

£50k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£6k

Current Liabilities

£2k

Fixed Assets

£610k

0avg. employees

Balance Sheet

Assets less current liabilities£614k
Signed by 1.5.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20252.70+£8k
20242.18+£3k
20231.33—

Derived from filed accounts. Not audited figures.