Back to search

Sfe Investments Ltd

13917215

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 29 outstanding charges (-10)

Details

36 SHIREHALL PARK, LONDON, NW4 2QX
Incorporated 15/02/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Benjamin Daniel Spitzer

director · Since 15/02/2022

COMPANY DIRECTOR

BELGIAN · ENGLAND · Age 41

Also on 54 other boards

Persons with Significant Control

Annies Wharf Ltd

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

36, Shirehall Park, London, NW4 2QX

Reg: 13810057 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/02/2022

Charges29 outstanding

Charge
outstanding

CASTLE TRUST CAPITAL PLC

Created 31/07/2025Registered 08/08/2025
Charge
outstanding

LENDCO LIMITED

Created 26/11/2024Registered 28/11/2024
Charge
outstanding

LENDCO LIMITED

Created 26/11/2024Registered 28/11/2024
Charge
outstanding

LENDCO LIMITED

Created 26/11/2024Registered 28/11/2024
Charge
outstanding

PARATUS AMC LIMITED

Created 31/10/2024Registered 12/11/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 13/09/2024Registered 19/09/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 13/09/2024Registered 19/09/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 13/09/2024Registered 19/09/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 13/09/2024Registered 19/09/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 13/09/2024Registered 19/09/2024
Charge
outstanding

PARATUS AMC LIMITED

Created 13/09/2024Registered 18/09/2024
Charge
outstanding

PARATUS AMC LIMITED

Created 13/09/2024Registered 18/09/2024
Charge
outstanding

PARATUS AMC LIMITED

Created 13/09/2024Registered 18/09/2024
Charge
outstanding

PARATUS AMC LIMITED

Created 13/09/2024Registered 18/09/2024
Charge
outstanding

PARATUS AMC LIMITED

Created 13/09/2024Registered 18/09/2024
Charge
outstanding

LENDCO LIMITED

Created 05/08/2024Registered 05/08/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 19/04/2024Registered 24/04/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 19/04/2024Registered 23/04/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 19/04/2024Registered 23/04/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 19/04/2024Registered 23/04/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 19/04/2024Registered 23/04/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 19/04/2024Registered 23/04/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 19/04/2024Registered 23/04/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 19/04/2024Registered 23/04/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 19/04/2024Registered 23/04/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 19/04/2024Registered 23/04/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 01/12/2023Registered 12/12/2023
Charge
outstanding

LENDINVEST BTL LIMITED

Created 01/12/2023Registered 11/12/2023
Charge
outstanding

LENDINVEST BTL LIMITED

Created 21/07/2023Registered 01/08/2023

CompanyRankvs 99480+ SIC 68100 peers
30

Financial strength65th percentile among SIC peers · 16/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Liquidity2/20 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 29/02/2024

Net Worth

£8k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£19k

Current Liabilities

£1.0M

Debtors

£2k

0avg. employees

Balance Sheet

Bank loans & overdrafts£739k
Assets less current liabilities£747k
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20240.02

Derived from filed accounts. Not audited figures.