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Psi Real Estate Ltd

13167765

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

7 BELL YARD, LONDON, WC2A 2JR
Incorporated 29/01/2021

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

41100
Development of building projects
43999
Specialised construction activities
64303
Activities of venture and development capital companies
68320
Management of real estate on a fee or contract basis

Officers

Mr Mohammed Islam

director · Since 22/03/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Patrick Hunziker

director · Since 01/06/2022

STOCK BROKER

SWISS · SWITZERLAND · Age 57

Mr Muhammad Shehzer Tanveer

director · Since 24/10/2025

DIRECTOR

PAKISTANI · UNITED KINGDOM · Age 27

Persons with Significant Control

Mr Patrick Hunziker

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

Swiss · Switzerland · Age 57

2 Bath Place, 2 Rivington Street, London, EC2A 3DR

Notified 01/06/2022

C Nicod S.A

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

Avenue De Gratta-Paille 13, Lausanne, Lausanne, 101800

Notified 01/05/2023

Mr Ahmed Alnassar

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

British · Switzerland · Age 46

2 Bath Place, 2 Rivington Street, London, EC2A 3DR

Notified 08/09/2023

Former PSCs

Mr Grzegorz Szewczyk

Ceased 22/03/2022

Mr Mohammed Islam

Ceased 13/04/2022

Vsbi Llc

Ceased 01/06/2022

Mr Ali Hashemi

Ceased 01/05/2023

Mr Abdullah El Badawy

Ceased 01/05/2023

CompanyRankvs 2150+ SIC 41100 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 48.81× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£43.7M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£24.0M

Working capital

Current Assets

£24.6M

Current Liabilities

£503k

Fixed Assets

£20.2M

Debtors

£7.3M

49avg. employees+10

Balance Sheet

Intangible assets£9.2M
Assets less current liabilities£44.3M
Signed by 2024-02-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202548.81+£3.9M
202453.46+£20.7M
202352.19+£5.4M
202296.03

Derived from filed accounts. Not audited figures.