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Fd Investment Group Ltd

12694856

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

OFFICE 2 BENNET'S HOUSE, HARPENDEN, AL5 2HU
Incorporated 24/06/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
66190
Other activities auxiliary to financial services
68209
Other letting and operating of own or leased real estate

Officers

Mr Omer Hakki Demir

director · Since 24/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mrs Olha Fenova

director · Since 23/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mrs Olha Fenova

25–50% shares
25–50% votes

British · England · Age 42

Office 2 Bennet's House, 21 Leyton Road, Harpenden, AL5 2HU

Notified 23/06/2022

Mr Omer Hakki Demir

25–50% shares
25–50% votes

British · England · Age 47

Office 2 Bennet's House, 21 Leyton Road, Harpenden, AL5 2HU

Notified 23/06/2022

CompanyRankvs 20286+ SIC 41100 peers
63

Financial strength59th percentile among SIC peers · 15/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 996.72× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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20286Fd Investment Group Ltd
63
How is this score calculated?
Financial strength15/25 pts

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

Employees7/15 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.

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

Key FinancialsYear ending 30/06/2024

Net Worth

£5k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£378k

Working capital

Current Assets

£378k

Current Liabilities

£379

Fixed Assets

£373k

1avg. employees+1

Balance Sheet

Assets less current liabilities£5k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024996.72+£966
2023230.34—

Derived from filed accounts. Not audited figures.