Bni Investments Limited
12064976
Healthy
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
Persons with Significant Control
Mr Rizwan Liaqat
British · England · Age 41
1, Sherwood Road, Luton, LU4 8LG
Notified 24/06/2019
Charges3 outstanding
THE MORTGAGE LENDER LIMITED
THE MORTGAGE LENDER LIMITED
NATIONAL WESTMINSTER BANK PLC
KSEYE CAPITAL HOLDINGS LIMITED
LLOYDS BANK PLC
FIRST ATLANTIC FINANCE LIMITED
Change History
Active
Private Limited Company
1 SHERWOOD ROAD
LUTON
CompanyRankvs 39645+ SIC 68100 peers47
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2025
Net Worth
£396k
Balance sheet strength
Cash
£8k
Cash in the bank
Net Current Assets
£34k
Working capital
Current Assets
£175k
Current Liabilities
£141k
Fixed Assets
£1.0M
Debtors
£168k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.24 | +£0 |
| 2025 | 1.24 | +£11k |
| 2024 | 1.05 | +£20k |
| 2023 | 1.01 | — |
Derived from filed accounts. Not audited figures.
Filing History23 filings
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
incorporation company