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Shahini Investments Ltd

12712861

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

C/O Acctax Accountants Limited, Office 11, 27 Copdale Road, Leicester, LE5 4FG
Incorporated 02/07/2020

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

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

Officers

Mr Mariglen Shahini

director · Since 02/07/2020

TILER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mariglen Shahini

director · Since 02/07/2020

British · England · Age 44

Former

Ana Rita Alves Carmo Shahini

director · Resigned 23/10/2025

Persons with Significant Control

Mr Mariglen Shahini

25–50% shares
25–50% votes
Appoint directors

British · England · Age 44

C/O Acctax Accountants Limited, Office 11, 27 Copdale Road, Leicester, LE5 4FG

Notified 02/07/2020

Ana Rita Alves Carmo Shahini

25–50% shares
25–50% votes
Appoint directors

Portuguese · England · Age 36

C/O Acctax Accountants Limited, Office 11, 27 Copdale Road, Leicester, LE5 4FG

Notified 02/07/2020

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 12/02/2021Registered 17/02/2021

Change History

officer appointed → SHAHINI, Mariglen
2026-06-16
status → active
2026-06-16

Active

type → ltd
2026-06-16

Private Limited Company

address line1 → C/O Acctax Accountants Limited, Office 11
2026-06-16

88 ROMWAY ROAD

post town → Leicester
2026-06-16

LEICESTER

postcode → LE5 4FG
2026-06-16

LE5 5SB

CompanyRankvs 107055+ SIC 68100 peers
29

Financial strength53th percentile among SIC peers · 13/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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107055Shahini Investments Ltd
38
How is this score calculated?
Financial strength13/25 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 31/07/2024

Net Worth

£645

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

£142k

Fixed Assets

£140k

0avg. employees

Balance Sheet

Assets less current liabilities£142k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20240.01
20230.17
20220.00
20210.00

Derived from filed accounts. Not audited figures.