Capgem Investments Limited
13012613
Some Concerns
- Negative net worth (-10)
- 7 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Sanjay Dhiran
British · England · Age 54
7, Barrington Road, Leicester, LE2 2RA
Notified 12/11/2020
Mrs Madhu Dhiran
British · England · Age 54
7, Barrington Road, Leicester, LE2 2RA
Notified 15/08/2025
Charges7 outstanding
PARAGON BANK PLC
GODIVA MORTGAGES LIMITED
STATE BANK OF INDIA (UK) LIMITED
STATE BANK OF INDIA (UK) LIMITED
STATE BANK OF INDIA (UK) LIMITED
STATE BANK OF INDIA (UK) LIMITED
SHAWBROOK BANK LIMITED
NOTTINGHAM BUILDING SOCIETY
THE MORTGAGE WORKS (UK) PLC
CompanyRankvs 152066+ SIC 68100 peers20
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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 31/03/2025
Net Worth
-£10k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£214k
Working capital
Current Assets
£49k
Current Liabilities
£263k
Fixed Assets
£808k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.19 | -£3k |
| 2024 | 0.21 | -£4k |
| 2023 | 24801.00 | +£450 |
| 2022 | 24.56 | -£2k |
| 2021 | 41694.00 | — |
Derived from filed accounts. Not audited figures.