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Ioa Investment Ltd

13354406

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

93 FOUNTAIN PARK WAY, LONDON, W12 7JF
Incorporated 23/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304
Activities of open-ended investment companies

Officers

Mr Younus Shaghati

director · Since 09/02/2022

BUSINESS PERSON

DOMINICAN · ENGLAND · Age 38

Persons with Significant Control

Mr Younus Shaghati

Significant control
significant-influence-or-control-as-firm

Dominican · England · Age 38

19, St. Leonards Close, Bushey, WD23 2DB

Notified 09/02/2022

Former PSCs

Mr Tamer Hani Abukhalaf

Ceased 09/02/2022

CompanyRankvs 4056+ SIC 64304 peers
23

Financial strength5th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0× · 2/20
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 strength1/25 pts

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

Employees0/15 pts

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

Liquidity2/20 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 30/04/2025

Net Worth

-£44k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2.1M

Working capital

Current Assets

£100

Current Liabilities

£2.1M

Fixed Assets

£2.0M

Balance Sheet

Assets less current liabilities-£42k
Signed by Mr Younus Shaghati 27/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20250.00-£38k
20240.00-£15k
20230.00-£964
20220.00

Derived from filed accounts. Not audited figures.