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Avi Group Investments Ltd

12391889

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NESHER HOUSE, LONDON, NW9 8YD
Incorporated 08/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis
96090
Other personal service activities

Officers

Mr Gelu Avram

director · Since 08/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 12 other boards

Persons with Significant Control

Mr Gelu Avram

75–100% shares
75–100% votes
Appoint directors

British · England · Age 43

Nesher House, 125a Slough Lane, London, NW9 8YD

Notified 08/01/2020

Charges2 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 11/04/2025Registered 17/04/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 11/04/2025Registered 17/04/2025

CompanyRankvs 156289+ SIC 68209 peers
33

Financial strength69th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.26× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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156289Avi Group Investments Ltd
43
How is this score calculated?
Financial strength17/25 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.

Longevity6/15 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 31/05/2025

Net Worth

£36k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£179k

Working capital

Current Assets

£63k

Current Liabilities

£242k

Fixed Assets

£593k

Debtors

£58k

Profit After Tax

£7k

0avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£414k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.26+£0
20250.26+£7k
20241.35+£21k
20231.63+£0
20221.63+£0
20211.63—

Derived from filed accounts. Not audited figures.