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Erbil Investment Ltd

12243577

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

18 SPEY CLOSE, WELLINGBOROUGH, NN8 5ZE
Incorporated 04/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Shamal Mohamed Hamadamin

director · Since 25/11/2025

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Mr Shamal Mohamed Hamadamin

75–100% shares
75–100% votes

British · England · Age 41

18, Spey Close, Wellingborough, NN8 5ZE

Notified 05/12/2025

Former PSCs

Mr Shamal Mohamed Hamadamin

Ceased 05/12/2025

Charges8 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 31/01/2025Registered 11/02/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 28/06/2024Registered 01/07/2024
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 03/06/2024Registered 06/06/2024
Charge
outstanding

ALDERMORE BANK PLC

Created 07/05/2024Registered 23/05/2024
Charge
outstanding

ALDERMORE BANK PLC

Created 30/04/2024Registered 30/04/2024
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 06/06/2022Registered 07/06/2022
Charge
satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 23/05/2022Registered 07/06/2022Satisfied 01/08/2024
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 23/05/2022Registered 31/05/2022
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 24/03/2022Registered 24/03/2022

CompanyRankvs 184502+ SIC 68209 peers
30

Financial strength59th percentile among SIC peers · 15/25
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
Outstanding charges -10
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184502Erbil Investment Ltd
39
How is this score calculated?
Financial strength15/25 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.

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 30/09/2025

Net Worth

£10k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£267k

Working capital

Current Assets

—

Current Liabilities

£270k

Fixed Assets

£926k

0avg. employees

Balance Sheet

Bank loans & overdrafts£648k
Assets less current liabilities£658k
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025+£3k
2024+£4k

Derived from filed accounts. Not audited figures.