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Check An Invoice Limited

11673566

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

14 POOL ROAD, WEST MOLESEY, KT8 2HE
Incorporated 12/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Mr Firdaus Mogul

secretary · Since 12/11/2018

Also on 1 other board

Mr Firdaus Mogul

director · Since 12/11/2018

DIRECTOR

INDIAN · ENGLAND · Age 60

Also on 1 other board

Mr Soteris Vasili

director · Since 11/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mr Deepak Mohan Ahuja

director · Since 24/06/2020

CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Dr Richard Lawrence Hargreaves

director · Since 15/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 7 other boards

Persons with Significant Control

Mr Rohit Dhawan

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 53

14, Pool Road, West Molesey, KT8 2HE

Notified 15/05/2023

Former PSCs

Mr Firdaus Mogul

Ceased 01/01/2023

CompanyRankvs 156340+ SIC 62012 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.96× · 16/20
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 strength25/25 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.

Liquidity16/20 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 30/11/2025

Net Worth

£3.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£29k

Current Liabilities

£15k

Fixed Assets

£3.1M

0avg. employees-5

Tax at Year End(2023)

VAT£12k

Balance Sheet

Assets less current liabilities£3.1M
Signed by 4 CHECK AN INVOICE LIMITEDPrepared with TinyTax

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.96+£1.5M
20240.02+£63k
20232.55+£1.1M£234k
20220.42+£241k
20210.44-£118k
20206.94+£129k
201910.98

Derived from filed accounts. Not audited figures.