Sinclair Investment Holdings Ltd
13000124
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
30/11/2024
dormant
Next accounts due
31/08/2026
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
Industry
Officers
director · Since 05/11/2020
BUSINESS PERSON
JORDANIAN · JORDAN · Age 39
Also on 3 other boards
director · Since 08/09/2022
LAWYER
BRITISH · ENGLAND · Age 61
Also on 11 other boards
Persons with Significant Control
Mr Ibrahim Nichola Ibrahim Akel
Jordanian · Jordan · Age 39
54, Frensham Close, Southall, UB1 2YG
Notified 05/11/2020
Change History
Active
Private Limited Company
54 FRENSHAM CLOSE
SOUTHALL
CompanyRankvs 1107+ SIC 64202 peers32
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/11/2024
Net Worth
£300
Balance sheet strength
Cash
£300
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—