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New Malden Investments Limited

13410756

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

83-85 Baker Street, London, W1U 6AG
Incorporated 20/05/2021

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Zuber Yunus Dosani

director · Since 20/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Imran Farouk Kasmani

director · Since 20/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Zubair Osman

director · Since 20/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Zuber Yunus Dosani

director · Since 20/05/2021

British · United Kingdom · Age 52

Imran Farouk Kasmani

director · Since 20/05/2021

British · England · Age 49

Zubair Osman

director · Since 20/05/2021

British · United Kingdom · Age 55

Persons with Significant Control

Sufi Capital Limited

25–50% shares
25–50% votes

83-85 Baker Street, London, W1U 6AG

Reg: 12939593 · Companies House · Limited Company

Notified 20/05/2021

Ifk Holdings Limited

25–50% shares
25–50% votes

51, Gorse Walk, West Drayton, UB7 8AJ

Reg: 13395914 · Companies House · Limited Company

Notified 20/05/2021

Captees Holdings Limited

25–50% shares
25–50% votes

83-85 Baker Street, London, W1U 6AG

Reg: 12953344 · Companies House · Limited Company

Notified 20/05/2021

Charges3 outstanding

Charge
outstanding

ACRE LANE FUNDING 3 LTD

Created 24/03/2025Registered 01/04/2025
Charge
outstanding

ACRE LANE FUNDING 3 LTD

Created 24/03/2025Registered 01/04/2025
Charge
outstanding

ACRE LANE FUNDING 3 LTD

Created 24/03/2025Registered 01/04/2025
Charge
satisfied

WEST ONE DEVELOPMENT FINANCE LIMITED

Created 29/07/2022Registered 01/08/2022Satisfied 31/03/2025
Charge
satisfied

WEST ONE LOAN LIMITED

Created 22/06/2021Registered 02/07/2021Satisfied 26/08/2022

Change History

statusactive
2026-08-03

Active

typeltd
2026-08-03

Private Limited Company

address line183-85 Baker Street
2026-08-03

83-85 BAKER STREET

post townLondon
2026-08-03

LONDON

officer appointedDOSANI, Zuber Yunus
2026-08-03
officer appointedKASMANI, Imran Farouk
2026-08-03
officer appointedOSMAN, Zubair
2026-08-03

CompanyRankvs 118851+ SIC 68100 peers
26

Financial strength1th percentile among SIC peers · 0/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 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.

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 31/05/2025

Net Worth

-£1.1M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£3.6M

Working capital

Current Assets

£19k

Current Liabilities

£3.6M

Debtors

£16k

3avg. employees

Balance Sheet

Assets less current liabilities£832k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£437k
20240.01-£492k
20230.06

Derived from filed accounts. Not audited figures.