Alice & Andrew Investments Limited
13732577
Some Concerns
- No accounts filed in last 18 months (-5)
- 5 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 09/11/2021
BUSINESS PERSON
BRITISH · ENGLAND · Age 48
Also on 17 other boards
Persons with Significant Control
Mr Iltaf Akbari
British · England · Age 48
8, Compass Close, Edgware, HA8 8HU
Notified 09/11/2021
Charges5 outstanding
UNITED NATIONAL BANK LIMITED
UNITED TRUST BANK LIMITED
KIMBERLEY CAPITAL LIMITED (10834844)
KIMBERLEY CAPITAL LIMITED (10834844)
ILTAF AKBARI
UNITED TRUST BANK LIMITED
UNITED TRUST BANK LIMITED
JOSEPH SALOMON DAN
KIMBERLEY CAPITAL LIMITED
LANDMARK PROPERTY FINANCE LTD
LANDMARK PROPERTY FINANCE LTD
KIMBERLEY CAPITAL LIMITED
CompanyRankvs 41104+ SIC 68320 peers38
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/11/2024
Net Worth
£5.4M
Balance sheet strength
Cash
£3k
Cash in the bank
Net Current Assets
£3k
Working capital
Current Assets
—
Current Liabilities
£96
Fixed Assets
£4.4M
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£662k |
| 2023 | +£1.7M |
Derived from filed accounts. Not audited figures.