Back to search

1 Off Investment Limited

13046797

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

8 COMPASS CLOSE, EDGWARE, HA8 8HU
Incorporated 27/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Iltaf Akbari

director · Since 27/11/2020

BUSINESS PERSON

BRITISH · ENGLAND · Age 48

Also on 17 other boards

Persons with Significant Control

Mr Iltaf Akbari

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

British · England · Age 48

Rear C, 31-33 College Road, Harrow, HA1 1EJ

Notified 27/11/2020

Former PSCs

Mrs Maria Khayri

Ceased 16/04/2024

Charges3 outstanding

Charge
outstanding

LANDMARK PROPERTY FINANCE LTD A COMPANY INCORPORATED IN ENGLAND WITH COMPANY REGISTERED NUMBER

Created 19/04/2024Registered 22/04/2024
Charge
outstanding

KIMBERLEY CAPITAL LIMITED A COMPANY INCORPORATED IN ENGLAND WITH COMPANY REGISTERED NUMBER 1083

Created 19/04/2024Registered 22/04/2024
Charge
outstanding

KIMBERLEY CAPITAL LIMITED A COMPANY INCORPORATED IN ENGLAND WITH COMPANY REGISTERED NUMBER 1083

Created 19/04/2024Registered 22/04/2024
Charge
satisfied

KIMBERLEY CAPITAL LIMITED

Created 29/07/2022Registered 03/08/2022Satisfied 09/03/2023
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 21/06/2021Registered 12/07/2021Satisfied 19/04/2024
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 21/06/2021Registered 08/07/2021Satisfied 19/04/2024
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 21/06/2021Registered 01/07/2021Satisfied 19/04/2024

CompanyRankvs 42705+ SIC 68320 peers
37

Financial strength92th percentile among SIC peers · 23/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Nottinghamshire Masonic Hall Company (1924) Limited
90
2Dinmore Manor Estate Limited
90
3Lanes Construction Co. (Manchester) Limited
90
4Tilehouse Properties Limited
90
5J.Wagstaff(Broadway)Limited
90
6Croudace Asset Management Ltd
90
7Saint Andrews Bureau Limited
90
8Cholsey Investments Limited
90
9G.E.Cook & Sons Limited
90
10Compton Property Management Limited
90
427051 Off Investment Limited
46
How is this score calculated?
Financial strength23/25 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.

Liquidity0/20 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 30/11/2024

Net Worth

£169k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£962k

Fixed Assets

£793k

0avg. employees

Balance Sheet

Assets less current liabilities£793k
Prepared with Capium Accounts Production

EstimatesDerived

YearImplied Profit
2024+£64k
2023+£69k
2022+£23k

Derived from filed accounts. Not audited figures.