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Panchariya Brothers Investment Limited

13864912

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1, MANCHESTER SQUARE, LONDON, W1U 3AB
Incorporated 21/01/2022

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Dev Arun Panchariya

secretary · Since 21/01/2022

Also on 7 other boards

Mr Dev Arun Panchariya

director · Since 21/01/2022

DIRECTOR

INDIAN · ENGLAND · Age 23

Also on 7 other boards

Mr Arun Ramswaroopji Panchariya

director · Since 01/05/2024

BUSINESS MAN

INDIAN · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

The Global Finance And Capital Limited

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

1, Manchester Square, London, W1U 3AB

Reg: 05791391 · Register Of Companies · Private Limited By Shares

Notified 22/11/2025

Former PSCs

Mr Dev Arun Panchariya

Ceased 22/11/2025

CompanyRankvs 13864+ SIC 64999 peers
46

Financial strength99th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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13864Panchariya Brothers Investment Limited
46
How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£9.0M

Balance sheet strength

Cash

£9.0M

Cash in the bank

Net Current Assets

£9.0M

Working capital

Current Assets

—

Current Liabilities

£600

0avg. employees
Prepared with VT Final Accounts