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I-Squared Investments Limited

11723286

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

22 CLIFTON AVENUE, SHEFFIELD, S9 4BA
Incorporated 12/12/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr James Malcolm Muse

director · Since 12/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Laura Muse

director · Since 12/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Persons with Significant Control

Mr James Malcolm Muse

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

British · England · Age 40

22, Clifton Avenue, Sheffield, S9 4BA

Notified 12/12/2018

Laura Muse

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

British · United Kingdom · Age 41

22, Clifton Avenue, Sheffield, S9 4BA

Notified 12/12/2018

Charges6 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 18/03/2025Registered 21/03/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 14/02/2025Registered 18/02/2025
Charge
outstanding

PARAGON BANK PLC

Created 20/12/2024Registered 20/12/2024
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 04/02/2022Registered 04/02/2022
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 04/02/2022Registered 04/02/2022
Charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 03/07/2020Registered 01/08/2020Satisfied 08/03/2022
Charge
satisfied

LENDINVEST BTL LIMITED

Created 17/03/2020Registered 07/04/2020Satisfied 19/03/2025
Charge
satisfied

LENDINVEST BTL LIMITED

Created 03/01/2020Registered 06/01/2020Satisfied 18/03/2025
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 30/10/2019Registered 31/10/2019Satisfied 18/03/2025
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES

Created 10/09/2019Registered 11/09/2019Satisfied 09/03/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 30/08/2019Registered 02/09/2019
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES

Created 06/06/2019Registered 10/06/2019Satisfied 09/03/2021

CompanyRankvs 69730+ SIC 68100 peers
38

Financial strength88th percentile among SIC peers · 22/25
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
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

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 31/03/2025

Net Worth

£187k

Balance sheet strength

Cash

£69k

Cash in the bank

Net Current Assets

-£47k

Working capital

Current Assets

Current Liabilities

£116k

Fixed Assets

£1.1M

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£10k
20242.36+£1k
20231.21+£5k
20220.84+£72k
20210.98+£26k
20201.51

Derived from filed accounts. Not audited figures.