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Avi Group Investments Ltd

12391889

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

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

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

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 116552+ SIC 68209 peers
41

Financial strength72th percentile among SIC peers · 18/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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116552Avi Group Investments Ltd
50
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 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 31/05/2026

Net Worth

£46k

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

-£224k

Working capital

Current Assets

£12k

Current Liabilities

£236k

Fixed Assets

£623k

Debtors

£12k

Profit After Tax

£10k

1avg. employees+1

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£399k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.05+£10k
20250.26+£0
20250.26+£7k
20241.35+£21k
20231.63—

Derived from filed accounts. Not audited figures.