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Tigris Investments Limited

12859458

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

23 NEPTUNE COURT, CARDIFF, CF24 5PJ
Incorporated 04/09/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64991
Security dealing on own account
68100
Buying and selling of own real estate

Officers

Mr Shayban Al-Ibrahim

director · Since 04/09/2020

DIRECTOR

BRITISH · WALES · Age 53

Also on 14 other boards

Persons with Significant Control

Mr Shayban Al-Ibrahim

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

British · Wales · Age 53

23, Neptune Court, Cardiff, CF24 5PJ

Notified 04/09/2020

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/02/2025Registered 28/02/2025
Charge
outstanding

HSBC UK BANK PLC

Created 29/03/2022Registered 30/03/2022

CompanyRankvs 2313+ SIC 64991 peers
29

Financial strength32th percentile among SIC peers · 8/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 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.

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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

-£506k

Working capital

Current Assets

£18k

Current Liabilities

£524k

Debtors

£100

1avg. employees

Balance Sheet

Assets less current liabilities£45k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.03
20230.04
20220.11
20210.05

Derived from filed accounts. Not audited figures.