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Nabiha Investments Ltd

12944816

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

49 SEVERN STREET, LEICESTER, LE2 1BA
Incorporated 12/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68310
Real estate agencies

Officers

Mr Mohamed Sameer Shahbaz Khot

director · Since 14/05/2026

BRITISH · ENGLAND · Age 24

Persons with Significant Control

Mr Mohamed Sameer Shahbaz Khot

75–100% shares
75–100% votes

British · England · Age 24

49, Severn Street, Leicester, LE2 1BA

Notified 14/05/2026

Former PSCs

Mr Shahbaz Ibrahim Khot

Ceased 14/05/2026

Mrs Naznin Parvin Khot

Ceased 14/05/2026

Charges5 outstanding

Charge
outstanding

ONESAVINGS BANK PLC T/A KENT RELIANCE

Created 05/11/2021Registered 11/11/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/03/2021Registered 16/03/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/03/2021Registered 16/03/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/02/2021Registered 09/03/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/02/2021Registered 09/03/2021

CompanyRankvs 81979+ SIC 68100 peers
35

Financial strength76th percentile among SIC peers · 19/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.18× · 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 strength19/25 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 31/10/2024

Net Worth

£35k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£5k

Current Liabilities

£30k

Fixed Assets

£149k

0avg. employees-2

Balance Sheet

Assets less current liabilities£125k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.18+£71k
20230.19-£12k
20220.03+£2k
20210.00

Derived from filed accounts. Not audited figures.