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Isa Investments Ltd

11695687

active
Private Limited Company
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CAPITAL HOUSE, LEEDS, LS7 2BB
Incorporated 26/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Naheed Effendi

director · Since 26/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Mohammed Waheed

director · Since 26/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Mrs Naheed Effendi

25–50% shares

British · United Kingdom · Age 51

Westways, Park Avenue, West Yorkshire, Leeds, LS8 2JJ

Notified 26/11/2018

Mr Mohammed Waheed

25–50% shares

British · England · Age 54

Denefield, 13, Bury & Rochdale Old Road, Bury, BL9 7TY

Notified 26/11/2018

Charges2 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 01/04/2026Registered 01/04/2026
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES

Created 22/02/2019Registered 26/02/2019

CompanyRankvs 223025+ SIC 68209 peers
25

Financial strength0th percentile among SIC peers · 0/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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223025Isa Investments Ltd
34
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 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.

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 31/01/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

2avg. employees
Prepared with BTCSoftware AP Solution 2022 9.4.03

EstimatesDerived

YearCurrent RatioImplied Profit
20230.02-£7k
20220.00-£15k
20210.01-£5k
20200.02—

Derived from filed accounts. Not audited figures.