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Iaa Investment Limited

11801989

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 8 outstanding charges (-10)

Details

FIRST FLOOR 1 DES ROCHES SQUARE, WITNEY, OX28 4BE
Incorporated 01/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Ana Mulliner

director · Since 01/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Ms Ivana Rizmal

director · Since 01/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Persons with Significant Control

Mol Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Old Chapel, Union Way, Witney

Reg: 11776962 · Companies House · Limited Company

Notified 01/02/2019

Charges8 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 25/02/2026Registered 26/02/2026
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 29/09/2025Registered 01/10/2025
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 14/01/2025Registered 16/01/2025
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 07/11/2023Registered 07/11/2023
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 23/09/2020Registered 30/09/2020
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 29/10/2019Registered 05/11/2019
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 13/09/2019Registered 19/09/2019

CompanyRankvs 99129+ SIC 68209 peers
43

Financial strength69th percentile among SIC peers · 17/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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99129Iaa Investment Limited
53
How is this score calculated?
Financial strength17/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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

£36k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£906k

Working capital

Current Assets

£41k

Current Liabilities

£947k

Fixed Assets

£1.8M

2avg. employees

Balance Sheet

Assets less current liabilities£907k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04+£809
20240.05+£15k
20230.07+£7k
20220.05+£5k
20210.05-£2k
20200.03—

Derived from filed accounts. Not audited figures.