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Itel Investments Limited

12206037

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

3RD FLOOR, LONDON, NW3 4QG
Incorporated 13/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Nuri Bali

director · Since 13/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 10 other boards

Persons with Significant Control

Ronly Holdings Limited

75–100% shares

201, Haverstock Hill, London, NW3 4QG

Reg: 02555852 · England And Wales · Private Limited Company

Notified 13/09/2019

Former PSCs

Aleman, Cordero, Galindo & Lee Trust (Bvi) Limited

Ceased 13/09/2019

CompanyRankvs 51821+ SIC 64209 peers
28

Financial strength11th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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51821Itel Investments Limited
27
How is this score calculated?
Financial strength3/25 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.

Liquidity0/20 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 30/09/2025

Net Worth

-£283

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£285

Working capital

Current Assets

—

Current Liabilities

£285

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities-£283
Prepared with BTCSoftware AP Solution 2025 12.3.03