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Naeini Investments Limited

13804497

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

ASM HOUSE, KEYMER, BN6 8QL
Incorporated 16/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Dr Mandana Atashkadeh

director · Since 16/12/2021

DENTAL SURGEON

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Miss Emitis Natali Naeini

director · Since 16/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Shokrollah Naeini

director · Since 16/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Persons with Significant Control

Mr Shokrollah Naeini

25–50% shares
25–50% votes

British · United Kingdom · Age 68

Asm House, 103a Keymer Road, Keymer, BN6 8QL

Notified 16/12/2021

Dr Mandana Atashkadeh

25–50% shares
25–50% votes

British · United Kingdom · Age 64

Asm House, 103a Keymer Road, Keymer, BN6 8QL

Notified 16/12/2021

CompanyRankvs 3341+ SIC 01110 peers
22

Financial strength9th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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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.

Employees0/15 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.

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

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House