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Investent Ltd

13632594

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

88 WHITCHURCH ROAD, CARDIFF, CF14 3LY
Incorporated 20/09/2021

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

64999
Other financial service activities
68209
Other letting and operating of own or leased real estate
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Wisam Muthanna Abbas Aldawoodi

director · Since 20/09/2021

DIRECTOR

BRITISH · WALES · Age 45

Mrs Samara Tareq Shehab Altameemi

director · Since 20/09/2021

DIRECTOR

BRITISH · WALES · Age 46

Persons with Significant Control

Mr Wisam Muthanna Abbas Aldawoodi

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

British · Wales · Age 45

88, Whitchurch Road, Cardiff, CF14 3LY

Notified 20/09/2021

Mrs Samara Tareq Shehab Altameemi

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

British · Wales · Age 46

88, Whitchurch Road, Cardiff, CF14 3LY

Notified 30/09/2021

Charges4 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 13/05/2026Registered 18/05/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 13/05/2026Registered 18/05/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 11/10/2024Registered 11/10/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 01/05/2024Registered 08/05/2024

CompanyRankvs 12804+ SIC 64999 peers
44

Financial strength61th percentile among SIC peers · 15/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.72× · 6/20
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 strength15/25 pts

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

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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 30/09/2025

Net Worth

£15k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£80k

Current Liabilities

£112k

Fixed Assets

£179k

4avg. employees+1

Tax at Year End(2024)

Corp tax£4k

Director Loans(2024)

Company owes directors£28k

Balance Sheet

Total assets£260k

EstimatesDerived

YearCurrent RatioImplied Profit
20250.72+£3k
20240.29-£6k
20231.24+£11k
20220.99—

Derived from filed accounts. Not audited figures.