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Assetsforinvestments Ltd

12197017

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 12 outstanding charges (-10)

Details

246 GREAT GREGORIE, BASILDON, SS16 5QT
Incorporated 09/09/2019

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
68320
Management of real estate on a fee or contract basis

Officers

Mr Ramesh Babu Essampalli

director · Since 09/09/2019

IT AND PROPERTY INVESTMENTS

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mrs Saritha Essampalli

director · Since 01/09/2022

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Persons with Significant Control

Mr Ramesh Babu Essampalli

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 49

246, Great Gregorie, Basildon, SS16 5QT

Notified 09/09/2019

Mrs Saritha Essampalli

25–50% shares
25–50% votes

British · United Kingdom · Age 38

246, Great Gregorie, Basildon, SS16 5QT

Notified 01/07/2022

Charges12 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 27/09/2024Registered 04/10/2024
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 05/04/2024Registered 12/04/2024
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 01/02/2024Registered 08/02/2024
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 01/03/2023Registered 03/03/2023
Charge
outstanding

PARATUS AMC LIMITED

Created 06/10/2022Registered 18/10/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/03/2022Registered 01/04/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 17/01/2022Registered 30/01/2022
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 07/01/2022Registered 18/01/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 17/11/2021Registered 18/11/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 12/05/2021Registered 16/05/2021
Charge
satisfied

REDWOOD BANK LIMITED

Created 19/02/2021Registered 22/02/2021Satisfied 18/11/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 29/01/2021Registered 02/02/2021
Charge
outstanding

THE MORTGAGE WORKS(UK)PLC

Created 27/11/2020Registered 27/11/2020
Charge
satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 20/12/2019Registered 02/01/2020Satisfied 11/09/2022

CompanyRankvs 66556+ SIC 68100 peers
39

Financial strength86th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

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 30/09/2024

Net Worth

£128k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£329k

Working capital

Current Assets

£104k

Current Liabilities

£433k

Fixed Assets

£2.7M

0avg. employees

Balance Sheet

Assets less current liabilities£2.4M
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.24+£50k
20230.03-£40k
20220.17+£79k
20210.02

Derived from filed accounts. Not audited figures.