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Lote Tree Uk Investments Limited

12597961

active
Private Limited Company
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

MERCURY PLACE, LEICESTER, LE1 1QG
Incorporated 12/05/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Wasim Wali Choudhury

director · Since 10/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Persons with Significant Control

Former PSCs

Inhoco Formations Limited

Ceased 15/06/2020

Charges3 outstanding

Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 16/06/2025Registered 17/06/2025
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 28/05/2024Registered 29/05/2024
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 09/12/2022Registered 13/12/2022

CompanyRankvs 2255+ SIC 70100 peers
54

Financial strength100th percentile among SIC peers · 25/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 67.08× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees8/15 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.

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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group and the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£140.2M

Balance sheet strength

Cash

£3.9M

Cash in the bank

Net Current Assets

£114.1M

Working capital

Current Assets

£115.8M

Current Liabilities

£1.7M

Fixed Assets

£26.1M

Debtors

£111.9M

Profit After Tax

-£7.4M

1avg. employees+1
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202467.08+£33.2M
2023675.07
2022493.34
2021305.35

Derived from filed accounts. Not audited figures.