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Valentina Property Investment Ltd

12792509

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

8 COMPASS CLOSE, EDGWARE, HA8 8HU
Incorporated 05/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Iltaf Akbari

director · Since 05/08/2020

BUSINESS PERSON

BRITISH · ENGLAND · Age 48

Also on 17 other boards

Persons with Significant Control

Mr Iltaf Akbari

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

British · England · Age 48

8, Compass Close, Edgware, HA8 8HU

Notified 05/08/2020

Charges1 outstanding

Charge
satisfied

UNITED TRUST BANK LIMITED

Created 21/06/2021Registered 01/07/2021Satisfied 05/12/2023
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 21/06/2021Registered 01/07/2021
Charge
satisfied

LANDMARK PROPERTY FINANCE LTD

Created 21/06/2021Registered 23/06/2021Satisfied 05/12/2023
Charge
satisfied

JATANIA PROPERTY LIMITED

Created 30/09/2020Registered 05/10/2020Satisfied 22/06/2021
Charge
satisfied

KIMBERLEY CAPITAL LIMITED

Created 30/09/2020Registered 01/10/2020Satisfied 22/06/2021
Charge
satisfied

KIMBERLEY CAPITAL LIMITED

Created 30/09/2020Registered 01/10/2020Satisfied 22/06/2021

CompanyRankvs 40825+ SIC 68320 peers
38

Financial strength95th percentile among SIC peers · 24/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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10Compton Property Management Limited
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40825Valentina Property Investment Ltd
47
How is this score calculated?
Financial strength24/25 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.

Liquidity0/20 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 31/08/2024

Net Worth

£370k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£370k

Fixed Assets

£3.2M

0avg. employees

Balance Sheet

Assets less current liabilities£3.2M
Prepared with Capium Accounts Production

EstimatesDerived

YearImplied Profit
2024+£92k
2023+£218k
2022+£33k

Derived from filed accounts. Not audited figures.