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Usi Investments Ltd

11802003

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

VYMAN HOUSE, HARROW, HA1 1BQ
Incorporated 01/02/2019

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

41100
Development of building projects
66110
Administration of financial markets
82110
Combined office administrative service activities

Officers

Mr Timothy James Marshall

director · Since 19/03/2020

CEO

BRITISH · ENGLAND · Age 73

Also on 9 other boards

Mr Ragen Ramanbhai Amin

director · Since 25/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 22 other boards

Mr Michael John Short

director · Since 25/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

Persons with Significant Control

Mr Timothy James Marshall

25–50% shares

British · England · Age 73

Vyman House, College Road, Harrow, HA1 1BQ

Notified 01/02/2019

Former PSCs

Mr Ambrose Goldersmint

Ceased 06/03/2019

Mr Andrew Restrepo Oviedo

Ceased 06/01/2020

Mr Derek Martin Williamson

Ceased 06/10/2021

Mr Jairo Restrepo Chavez

Ceased 06/01/2020

CompanyRankvs 62861+ SIC 41100 peers
35

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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62861Usi Investments Ltd
35
How is this score calculated?
Financial strength13/25 pts

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

Employees0/15 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House