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Turtle Investment Holdings Ltd

12112516

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

Details

198-206 ACTON LANE, LONDON, NW10 7NH
Incorporated 19/07/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Abdelrahman Mahmoud Younes Hantouli

director · Since 30/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Persons with Significant Control

Laykas Group Ltd

75–100% shares

198-206 Acton Lane, Acton Lane, London, NW10 7NH

Notified 20/03/2026

Former PSCs

Mr Kassim Abdel Rahman Mahmoud Hantouli

Ceased 30/11/2020

Mr Abdelrahman Mahmoud Younes Hantouli

Ceased 20/03/2026

Charges0 outstanding

Charge
satisfied

LAYKAS GROUP LTD

Created 15/01/2020Registered 30/01/2020Satisfied 18/03/2020

CompanyRankvs 170237+ SIC 68209 peers
41

Financial strength58th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£8k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£523k

Working capital

Current Assets

£27k

Current Liabilities

£550k

Fixed Assets

£538k

0avg. employees

Balance Sheet

Assets less current liabilities£16k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05+£5k
20240.04-£14k
20230.12+£3k
20220.08+£13k
20210.05—

Derived from filed accounts. Not audited figures.