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Gold Citi Investments Ltd

13620759

active
Private Limited Company
england wales
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

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

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 80998+ SIC 41100 peers
16

Financial strength7th percentile among SIC peers · 2/25
Employees14th 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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80998Gold 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.