Back to search

Filiou Investments Ltd

11471381

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

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

Details

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, POTTERS BAR, EN6 5AS
Incorporated 18/07/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Michael Filiou

director · Since 18/07/2018

ACCOUNTANT

CYPRIOT · UNITED KINGDOM · Age 65

Also on 21 other boards

Mr Christos Philip Filiou

director · Since 16/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Mr Michael Filiou

25–50% shares
25–50% votes

Cypriot · United Kingdom · Age 65

C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN6 5AS

Notified 18/07/2018

Mr Christos Filiou

25–50% shares
25–50% votes

British · England · Age 35

C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN6 5AS

Notified 16/08/2024

CompanyRankvs 102057+ SIC 68100 peers
40

Financial strength54th percentile among SIC peers · 14/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
102057Filiou Investments Ltd
39
How is this score calculated?
Financial strength14/25 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.

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.

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 30/09/2024

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production