Sfe Investments Ltd
13917215
Some Concerns
- No accounts filed in last 18 months (-5)
- 29 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 15/02/2022
COMPANY DIRECTOR
BELGIAN · ENGLAND · Age 41
Also on 54 other boards
Persons with Significant Control
Annies Wharf Ltd
36, Shirehall Park, London, NW4 2QX
Reg: 13810057 · Uk Register Of Companies · Private Company Limited By Shares
Notified 15/02/2022
Charges29 outstanding
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CompanyRankvs 99480+ SIC 68100 peers30
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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.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 0.02 |
Derived from filed accounts. Not audited figures.