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Bni Investments Limited

12064976

active
Private Limited Company
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

1 SHERWOOD ROAD, LUTON, LU4 8LG
Incorporated 24/06/2019

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

Mr Rizwan Liaqat

director · Since 24/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Persons with Significant Control

Mr Rizwan Liaqat

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 41

1, Sherwood Road, Luton, LU4 8LG

Notified 24/06/2019

Charges3 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 06/09/2022Registered 27/09/2022
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 06/09/2022Registered 27/09/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2022Registered 05/05/2022
Charge
satisfied

KSEYE CAPITAL HOLDINGS LIMITED

Created 03/03/2021Registered 08/03/2021Satisfied 18/05/2022
Charge
satisfied

LLOYDS BANK PLC

Created 22/12/2020Registered 22/12/2020Satisfied 14/04/2021
Charge
satisfied

FIRST ATLANTIC FINANCE LIMITED

Created 31/07/2019Registered 08/08/2019Satisfied 14/04/2021

CompanyRankvs 41419+ SIC 68100 peers
47

Financial strength92th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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41419Bni Investments Limited
56
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.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 30/06/2024

Net Worth

£386k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£185k

Current Liabilities

£176k

Fixed Assets

£1.0M

Debtors

£180k

Tax at Year End

Corp tax£9k

Balance Sheet

Assets less current liabilities£1.0M
Signed by Mr Rizwan Liaqat 30 June 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.05+£20k
20231.01+£19k
20220.48+£98k
20210.89+£263k
20200.58—

Derived from filed accounts. Not audited figures.