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Trupti Investments Ltd

12032304

active
Private Limited Company
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

124 NORTH VIEW, PINNER, HA5 1PF
Incorporated 04/06/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Trupti Hinesh Bhatt

secretary · Since 04/06/2019

Also on 3 other boards

Mr Hinesh Devendra Bhatt

director · Since 04/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mrs Trupti Hinesh Bhatt

director · Since 26/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Mrs Trupti Hinesh Bhatt

50–75% shares
50–75% votes
Appoint directors

British · England · Age 47

124, North View, Pinner, HA5 1PF

Notified 04/06/2019

Mr Hinesh Devendra Bhatt

25–50% shares
25–50% votes

British · United Kingdom · Age 51

124, North View, Pinner, HA5 1PF

Notified 04/06/2019

Charges4 outstanding

Charge
outstanding

LEEDS BUILDING SOCIETY

Created 08/11/2024Registered 14/11/2024
Charge
outstanding

LEEDS BUILDING SOCIETY

Created 31/05/2024Registered 07/06/2024
Charge
outstanding

PARAGON BANK PLC

Created 21/03/2024Registered 22/03/2024
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 26/05/2022Registered 27/05/2022Satisfied 14/10/2024
Charge
outstanding

PARAGON BANK PLC

Created 01/10/2019Registered 04/10/2019

CompanyRankvs 99949+ SIC 68209 peers
43

Financial strength67th percentile among SIC peers · 17/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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99949Trupti Investments Ltd
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

£27k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£555k

Working capital

Current Assets

£7k

Current Liabilities

£563k

Fixed Assets

£1.7M

2avg. employees

Balance Sheet

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

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£5k
20240.00+£15k
20230.03+£11k
20220.05+£2k
20210.03—

Derived from filed accounts. Not audited figures.