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Aniko Investments Ltd

11726216

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 10 outstanding charges (-10)

Details

12 WETHERAL DRIVE, STANMORE, HA7 2HN
Incorporated 13/12/2018

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

Mrs Poonam Chawla

director · Since 13/12/2018

NURSE

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Rajiv Chawla

director · Since 13/12/2018

IT PROFESSIONAL

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Rajiv Chawla

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

British · England · Age 48

12, Wetheral Drive, Stanmore, HA7 2HN

Notified 13/12/2018

Mrs Poonam Chawla

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

British · England · Age 44

12, Wetheral Drive, Stanmore, HA7 2HN

Notified 13/12/2018

Charges10 outstanding

Charge
outstanding

PARAGON BANK PLC

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outstanding

PARAGON BANK PLC

Created 22/09/2022Registered 23/09/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 17/05/2022Registered 23/05/2022
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 28/01/2022Registered 31/01/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES

Created 14/01/2022Registered 17/01/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 11/10/2021Registered 11/10/2021
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/03/2021Registered 15/03/2021
Charge
outstanding

THE MORTGAGE WORKS UK PLC

Created 26/02/2021Registered 26/02/2021
Charge
outstanding

THE MORTGAGE WORKS UK PLC

Created 27/08/2020Registered 28/08/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 11/01/2019Registered 11/01/2019

CompanyRankvs 7014+ SIC 68100 peers
68

Financial strength91th percentile among SIC peers · 23/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.73× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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7014Aniko Investments Ltd
77
How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 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 31/12/2024

Net Worth

£300k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£62k

Current Liabilities

£23k

Fixed Assets

£1.9M

Debtors

£56k

2avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20242.73+£25k
20234.16+£41k
202211.40+£274k
20213.55—

Derived from filed accounts. Not audited figures.