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Limko Investments Limited

13787136

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 QUEEN ELIZABETHS DRIVE, LONDON, N14 6RG
Incorporated 07/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Anish Kotecha

director · Since 07/12/2021

SALES DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Akash Ilesh Kotecha

director · Since 08/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Hitesh Punjiram Limbachia

director · Since 08/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Hitesh Punjiram Limbachia

25–50% shares
25–50% votes

British · England · Age 42

26, Grosvenor Gardens, Woodford Green, IG8 0BE

Notified 07/12/2021

Charges1 outstanding

Charge
outstanding

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

Created 06/04/2022Registered 08/04/2022

CompanyRankvs 103659+ SIC 68100 peers
30

Financial strength67th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength17/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£11k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£152k

Working capital

Current Assets

Current Liabilities

£172k

Fixed Assets

£563k

0avg. employees

Balance Sheet

Assets less current liabilities£411k
Prepared with Capium Accounts Production

EstimatesDerived

YearImplied Profit
2024+£9k
2023-£6k

Derived from filed accounts. Not audited figures.