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Varsani Insight Investments Limited

13864039

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

62 DALE AVENUE, EDGWARE, HA8 6AF
Incorporated 21/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Dilip Ramji Patel

director · Since 21/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Sangita Dilip Patel

director · Since 23/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Mr Dilip Ramji Patel

50–75% shares
50–75% votes

British · England · Age 46

62 Dale Avenue, Edgware, HA8 6AF

Notified 21/01/2022

Mrs Sangita Dilip Patel

25–50% shares
25–50% votes

British · England · Age 45

62 Dale Avenue, Edgware, HA8 6AF

Notified 21/01/2022

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 20/01/2023Registered 20/01/2023

CompanyRankvs 194392+ SIC 68209 peers
28

Financial strength62th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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194392Varsani Insight Investments Limited
38
How is this score calculated?
Financial strength16/25 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.

Longevity4/15 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 31/01/2026

Net Worth

£14k

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

£27k

Working capital

Current Assets

—

Current Liabilities

£8k

Fixed Assets

£470k

0avg. employees

Balance Sheet

Assets less current liabilities£497k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2026—+£6k
20239.46—

Derived from filed accounts. Not audited figures.