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Gold Citi Investments Ltd

13620759

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

216 GREAT WEST ROAD, HOUNSLOW, TW5 9AW
Incorporated 14/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Sunny Kanwaldeep Singh Sandhu

director · Since 14/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Deepak Seda

director · Since 14/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Mr Jaipal Singh

director · Since 14/09/2021

DIRECTOR

INDIAN · UNITED KINGDOM · Age 49

Also on 3 other boards

Persons with Significant Control

Mr Deepak Seda

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

British · England · Age 39

94, Great West Road, Hounslow, TW4 7NF

Notified 14/09/2021

Mr Sunny Kanwaldeep Singh Sandhu

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

British · England · Age 58

3, Islehurst Close, Chislehurst, BR7 5QU

Notified 14/09/2021

Mr Jaipal Singh

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

Indian · United Kingdom · Age 49

116, Pelham Road, Gravesend, DA11 0JH

Notified 14/09/2021

Charges2 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 20/09/2024Registered 20/09/2024
Charge
outstanding

OCTANE PROPERTY FINANCE LIMITED

Created 04/08/2023Registered 11/08/2023
Charge
satisfied

CRK FINANCE LIMITED

Created 09/06/2022Registered 24/06/2022Satisfied 31/07/2024
Charge
satisfied

CRK FINANCE LIMITED

Created 09/06/2022Registered 24/06/2022Satisfied 31/07/2024

CompanyRankvs 82343+ SIC 41100 peers
16

Financial strength7th percentile among SIC peers · 2/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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82343Gold Citi Investments Ltd
25
How is this score calculated?
Financial strength2/25 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.

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 30/09/2024

Net Worth

-£81k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£678k

Working capital

Current Assets

£82k

Current Liabilities

£760k

Fixed Assets

£774k

0avg. employees

Balance Sheet

Assets less current liabilities£96k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20240.11-£53k
20230.38—

Derived from filed accounts. Not audited figures.