Back to search

Ubani Investments Limited

12576168

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

UNIT 35 RURAL ENTERPRISE CENTRE, SHREWSBURY, SY1 3FE
Incorporated 28/04/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Dr Ibeabuchi Ogadinma Ubani

director · Since 28/04/2020

DOCTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Dr Ibeabuchi Ogadinma Ubani

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

British · England · Age 53

Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury, SY1 3FE

Notified 28/04/2020

Charges25 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 05/05/2026Registered 06/05/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 24/03/2026Registered 25/03/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/09/2025Registered 18/09/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/08/2025Registered 27/08/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/07/2025Registered 29/07/2025Satisfied 25/03/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/07/2025Registered 29/07/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 27/06/2025Registered 03/07/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 27/06/2025Registered 03/07/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 27/06/2025Registered 03/07/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/10/2024Registered 11/11/2024Satisfied 03/07/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/10/2024Registered 11/11/2024Satisfied 03/07/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/10/2024Registered 05/11/2024Satisfied 03/07/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/10/2024Registered 05/11/2024Satisfied 03/07/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/10/2024Registered 05/11/2024Satisfied 03/07/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/10/2024Registered 05/11/2024Satisfied 03/07/2025
Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 05/09/2024Registered 05/09/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 01/08/2024Registered 02/08/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/11/2023Registered 24/11/2023
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/11/2023Registered 14/11/2023Satisfied 02/08/2024
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/11/2023Registered 14/11/2023Satisfied 02/08/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 15/09/2023Registered 18/09/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/07/2023Registered 20/07/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/07/2023Registered 20/07/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 19/01/2023Registered 25/01/2023
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 08/12/2022Registered 12/12/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/12/2022Registered 12/12/2022
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 04/10/2022Registered 06/10/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 24/03/2022Registered 28/03/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/03/2022Registered 17/03/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/01/2022Registered 21/01/2022
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/01/2022Registered 17/01/2022
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 14/12/2021Registered 17/12/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/12/2021Registered 13/12/2021
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 28/10/2021Registered 28/10/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/04/2021Registered 12/05/2021Satisfied 17/12/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/04/2021Registered 12/05/2021Satisfied 17/12/2021
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 15/12/2020Registered 15/12/2020Satisfied 28/10/2021

CompanyRankvs 74043+ SIC 68100 peers
40

Financial strength90th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
74043Ubani Investments Limited
46
How is this score calculated?
Financial strength23/25 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.

Liquidity6/20 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 31/03/2025

Net Worth

£252k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£199

Working capital

Current Assets

£1k

Current Liabilities

£1k

Fixed Assets

£2.7M

Director Loans(2024)

Company owes directors£396k

Balance Sheet

Assets less current liabilities£2.7M
Signed by Dr Ibeabuchi Ubani 20/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.87-£8k
20241.21-£35k
20230.00+£370k
20220.00-£19k
20211.26—

Derived from filed accounts. Not audited figures.