Back to search

Olli Investments Ltd

12953620

active
Private Limited Company
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 4 outstanding charges (-8)

Details

145 WHALLEY DRIVE, MILTON KEYNES, MK3 6HX
Incorporated 15/10/2020

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

Officers

Mrs Nithiakalyani Moodley

director · Since 15/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Yoganathen Moodley

director · Since 15/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Mr Yoganathen Moodley

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

British · England · Age 50

145, Whalley Drive, Milton Keynes, MK3 6HX

Notified 15/10/2020

Mrs Nithiakalyani Moodley

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

British · England · Age 45

145, Whalley Drive, Milton Keynes, MK3 6HX

Notified 15/10/2020

Charges4 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 17/01/2025Registered 17/01/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 15/11/2024Registered 20/11/2024
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 26/05/2023Registered 30/05/2023
Charge
outstanding

LENDINVEST BTL LIMITED

Created 26/03/2021Registered 29/03/2021

CompanyRankvs 151005+ SIC 68100 peers
20

Financial strength15th percentile among SIC peers · 4/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
151005Olli Investments Ltd
29
How is this score calculated?
Financial strength4/25 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

-£12k

Balance sheet strength

Cash

£945

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

£2k

Current Liabilities

£12k

Debtors

£995

0avg. employees

Balance Sheet

Assets less current liabilities£85k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.17-£4k
2023—-£3k

Derived from filed accounts. Not audited figures.