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Moshe Investments Ltd

13781652

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 KNARESBOROUGH PLACE, LONDON, SW5 0TG
Incorporated 03/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mrs Amal Mikhail Banayoti

director · Since 03/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Mrs Amal Banayoti

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 55

4, Knaresborough Place, London, SW5 0TG

Notified 03/12/2021

Charges3 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 25/11/2022Registered 28/11/2022
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 15/11/2022Registered 18/11/2022
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 12/07/2022Registered 12/07/2022

CompanyRankvs 13117+ SIC 68100 peers
62

Financial strength92th percentile among SIC peers · 23/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.8× · 20/20
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 strength23/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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 30/06/2025

Net Worth

£397k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£49k

Working capital

Current Assets

£76k

Current Liabilities

£27k

Fixed Assets

£1.4M

Debtors

£74k

1avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20252.80+£11k
20242.38+£5k
20231.56—

Derived from filed accounts. Not audited figures.