Nabiha Investments Ltd
12944816
Some Concerns
- No accounts filed in last 18 months (-5)
- 5 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Mohamed Sameer Shahbaz Khot
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
ONESAVINGS BANK PLC T/A KENT RELIANCE
TOGETHER COMMERCIAL FINANCE LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
CompanyRankvs 81979+ SIC 68100 peers35
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.18 | +£71k |
| 2023 | 0.19 | -£12k |
| 2022 | 0.03 | +£2k |
| 2021 | 0.00 | — |
Derived from filed accounts. Not audited figures.