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Harvi Malhi Ltd

12319719

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

LAWRENCE HOUSE, 5, NORWICH, NR2 1AD
Incorporated 18/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Harvinder Singh Malhi

director · Since 18/11/2019

CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Harvinder Singh Malhi

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

British · England · Age 51

Lawrence House, 5, St Andrews Hill, Norwich, NR2 1AD

Notified 18/11/2019

Anita Kaur Malhi

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

British · England · Age 45

Lawrence House, 5, St Andrews Hill, Norwich, NR2 1AD

Notified 06/01/2022

CompanyRankvs 15+ SIC 62020 peers
42

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 40.59× · 20/20
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 strength0/25 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.

Liquidity20/20 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 31/03/2024

Net Worth

£186k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£189k

Current Liabilities

£5k

Fixed Assets

£2k

2avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202440.59-£25k
20235.20—

Derived from filed accounts. Not audited figures.