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Reim Lending Limited

13573171

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O TC GROUP 6TH FLOOR, HAYMARKET, SW1Y 4BP
Incorporated 18/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64929
64929
64999
Other financial service activities

Officers

Mr Amar Khiroya

director · Since 18/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 16 other boards

Mr Kunal Vaitha

director · Since 18/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 13 other boards

Persons with Significant Control

Evolute Prospects Limited

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

C/O Tc Group, 6th Floor, Haymarket, SW1Y 4BP

Reg: 11928425 · Register Of Companies · Limited Company

Notified 01/08/2025

Ics Investments Limited

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

Zone G, Salamander Quay, Uxbridge, UB9 6NZ

Reg: 11985805 · Register Of Companies · Limited Company

Notified 01/08/2025

Former PSCs

Evolute Prospects Limited

Ceased 21/07/2025

Ics Investments Limited

Ceased 21/07/2025

Charges6 outstanding

Charge
outstanding

LORDS SSAS

Created 16/12/2025Registered 06/01/2026
Charge
outstanding

LORDS SSAS

Created 07/11/2025Registered 12/11/2025
Charge
outstanding

LORDS SSAS

Created 07/11/2025Registered 12/11/2025
Charge
outstanding

LORDS SSAS

Created 22/08/2023Registered 11/02/2025
Charge
satisfied

GREY BUTTERFLY PROPERTIES LIMITED

Created 21/01/2025Registered 29/01/2025Satisfied 26/01/2026
Charge
outstanding

WELFORD CAPITAL LIMITED

Created 10/01/2025Registered 28/01/2025
Charge
satisfied

SHAIP LIMITED

Created 18/11/2024Registered 25/11/2024Satisfied 06/01/2026
Charge
outstanding

LORDS SSAS

Created 27/06/2024Registered 10/07/2024
Charge
satisfied

KANTA ENTERPRISES LIMITED

Created 19/04/2024Registered 08/05/2024Satisfied 26/01/2026
Charge
satisfied

HIGHACRE CAPITAL LTD

Created 01/12/2023Registered 07/12/2023Satisfied 26/01/2026
Charge
satisfied

SUDHAN PRABHUDAS BHAYANI, BHAVINI SUDHAN BHAYANI AND NSS TRUSTEES LIMITED AS TRUSTEES OF PREM P

Created 26/09/2023Registered 09/10/2023Satisfied 08/05/2024
Charge
satisfied

KANTA ENTERPRISES LIMITED

Created 01/09/2023Registered 05/09/2023Satisfied 24/12/2024
Charge
satisfied

LORD SSAS

Created 02/08/2023Registered 07/08/2023Satisfied 24/12/2024
Charge
satisfied

LORDS SSAS

Created 30/05/2023Registered 16/06/2023Satisfied 24/12/2024
Charge
satisfied

PAU CAPITAL LTD

Created 28/03/2023Registered 31/03/2023Satisfied 09/10/2023
Charge
satisfied

PAU CAPITAL LIMITED

Created 28/03/2023Registered 30/03/2023Satisfied 18/09/2023
Charge
satisfied

KANTA ENTERPRISES LIMITED

Created 02/02/2023Registered 16/02/2023Satisfied 04/04/2024
Charge
satisfied

KANTA ENTERPRISES LIMITED

Created 15/09/2022Registered 16/09/2022Satisfied 21/03/2024
Charge
satisfied

HIGHACRE CAPITAL LTD

Created 10/06/2022Registered 13/06/2022Satisfied 22/03/2024
Charge
satisfied

PAU CAPITAL LTD

Created 27/01/2022Registered 03/02/2022Satisfied 24/08/2022
Charge
satisfied

KANTA ENTERPRISES LIMITED

Created 30/09/2021Registered 05/10/2021Satisfied 24/08/2022

CompanyRankvs 1015+ SIC 64929 peers
33

Financial strength84th percentile among SIC peers · 21/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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.

Employees2/15 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.

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

£1.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£40.1M

Working capital

Current Assets

Current Liabilities

£6.0M

Debtors

£46.1M

0avg. employees

Tax at Year End(2022)

Corp tax£8k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£432k
2024104.52+£122k
2023126.79+£420k
20221.00

Derived from filed accounts. Not audited figures.