Panchariya Brothers Investment Limited
13864912
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 04/08/2026
Due 18/08/2027
Industry
Officers
director · Since 21/01/2022
DIRECTOR
INDIAN · ENGLAND · Age 23
Also on 7 other boards
Mrs Sarita Arun Panchariya
director · Since 15/05/2026
INDIAN · ENGLAND · Age 49
secretary · Since 21/01/2022
Former
director · Resigned 15/05/2026
Persons with Significant Control
Mrs Sarita Arun Panchariya
Indian · England · Age 49
1, Manchester Square, London, W1U 3AB
Notified 25/06/2026
Former PSCs
Mr Dev Arun Panchariya
Ceased 22/11/2025
The Global Finance And Capital Limited
Ceased 25/06/2026
Change History
Active
Private Limited Company
1, MANCHESTER SQUARE
LONDON
CompanyRankvs 13751+ SIC 64999 peers47
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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