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Equity International Inv. Grp. Ltd

11592312

active
Private Limited Company
england wales
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

SUITE C, LONDON, E15 1HP
Incorporated 27/09/2018

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64301
Activities of investment trusts
64304
Activities of open-ended investment companies
64999
Other financial service activities
66190
Other activities auxiliary to financial services

Officers

Mr Roda Adel Sulaiman

secretary · Since 27/09/2018

Also on 2 other boards

Mr Roda Adel Sulaiman

director · Since 27/09/2018

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Mr Roda Adel Sulaiman

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 49

Room 103, 1 Empire Way, Wembley, HA9 0EW

Notified 27/09/2018

CompanyRankvs 762+ SIC 64301 peers
43

Financial strength79th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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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.

Employees0/15 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

£250k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£250k

Working capital

Current Assets

£250k

Current Liabilities

—

Debtors

£250k

Balance Sheet

Assets less current liabilities£250k
Signed by Roda Sulaiman 17 June 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.