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Southi Investment Ltd

14139973

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Heath Hill Green, Atlantic Business Centre, Altrincham, WA14 5NQ
Incorporated 30/05/2022

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Adjay Singh Southi

director · Since 30/05/2022

British · England · Age 34

Persons with Significant Control

Mr Adjay Singh Southi

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

British · England · Age 34

Heath Hill Green, Atlantic Business Centre, Altrincham, WA14 5NQ

Notified 30/05/2022

Charges1 outstanding

A registered charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 15/06/2026Registered 24/06/2026

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → Heath Hill Green
2026-06-05

HEATH HILL GREEN

post town → Altrincham
2026-06-05

ALTRINCHAM

CompanyRankvs 263380+ SIC 68209 peers
19

Financial strength26th percentile among SIC peers · 7/25
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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263380Southi Investment Ltd
29
How is this score calculated?
Financial strength7/25 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 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

-£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Taxfiler