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Citizen Investments Ltd

13028282

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Unit 27 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA
Incorporated 18/11/2020

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Manesh Shirish Shah

director · Since 18/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Mr Lalji Premji Vekaria

director · Since 18/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Manesh Shirish Shah

director · Since 18/11/2020

British · England · Age 61

Lalji Premji Vekaria

director · Since 18/11/2020

British · England · Age 61

Former

Dilip Umesh Navapurkar

director · Resigned 30/08/2022

Persons with Significant Control

Mr Lalji Premji Ramji Vekaria

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

British · England · Age 61

Unit 27 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA

Notified 18/11/2020

Mr Manesh Shirish Shah

25–50% shares
25–50% votes

British · England · Age 61

Unit 27 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA

Notified 18/11/2020

Former PSCs

Mr Dilip Umesh Navapurkar

Ceased 30/08/2022

Charges1 outstanding

Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 21/07/2021Registered 27/07/2021

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Unit 27 Cygnus Business Centre
2026-08-26

UNIT 27 CYGNUS BUSINESS CENTRE

post townLondon
2026-08-26

LONDON

officer appointedSHAH, Manesh Shirish
2026-08-26
officer appointedVEKARIA, Lalji Premji
2026-08-26

CompanyRankvs 119884+ SIC 68100 peers
27

Financial strength2th percentile among SIC peers · 1/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.38× · 12/20
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 strength1/25 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.

Liquidity12/20 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 30/06/2025

Net Worth

-£258k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£214k

Working capital

Current Assets

£783k

Current Liabilities

£569k

0avg. employees

Balance Sheet

Assets less current liabilities£214k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.38+£0
20251.38-£2k
20241.39-£13k
20231.42

Derived from filed accounts. Not audited figures.

Filing History17 filings

Accounts filed

accounts with accounts type micro entity

01/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/08/20235 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
PSC07

cessation of a person with significant control

08/09/20221 page · PDF
Director resigned

termination director company with name termination date

08/09/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

07/09/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/09/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/07/202116 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20203 pages · PDF
Incorporated

incorporation company

18/11/202015 pages · PDF