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Nageena Investments Limited

13439928

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

94 ALBERT ROAD, ILFORD, IG1 1HT
Incorporated 04/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
77110
Renting and leasing of cars and light motor vehicles
77120
Renting and leasing of trucks

Officers

Mr Ghulam Ahmed Nazir

director · Since 15/09/2021

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 81

Also on 5 other boards

Persons with Significant Control

Mr Ghulam Ahmed Nazir

75–100% shares

English · United Kingdom · Age 81

94, Albert Road, Ilford, IG1 1HT

Notified 15/09/2021

Former PSCs

Mr Shabaz Ahmed

Ceased 15/09/2021

Charges1 outstanding

Charge
outstanding

INTERBAY FUNDING, LTD.

Created 04/08/2022Registered 05/08/2022

CompanyRankvs 24088+ SIC 68100 peers
54

Financial strength84th percentile among SIC peers · 21/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.92× · 20/20
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 strength21/25 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.

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.

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

£103k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£61k

Current Liabilities

£21k

Fixed Assets

£706k

Debtors

£58k

0avg. employees

Balance Sheet

Bank loans & overdrafts£122k
Assets less current liabilities£746k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20252.92+£0
20252.92+£38k
2024+£35k
2023+£29k

Derived from filed accounts. Not audited figures.