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Levels Invest Limited

14435184

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

UNIT 3 ILEX HOUSE, TWICKENHAM, TW1 4HF
Incorporated 21/10/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Paramjit Singh Grover

director · Since 21/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Mrs Harbans Kaur Rajwansi

director · Since 21/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Paramjit Singh Grover

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

7, Shaftesbury Avenue, Southall, UB2 4HQ

Notified 21/10/2022

Mrs Harbans Kaur Rajwansi

25–50% shares
25–50% votes
Appoint directors

British · England · Age 47

20, Greenhill Gardens, Northolt, UB5 6BX

Notified 21/10/2022

Charges2 outstanding

Charge
outstanding

INTERBAY FUNDING, LTD.

Created 11/09/2024Registered 12/09/2024
Charge
outstanding

GALAXY FINANCE LTD

Created 15/08/2023Registered 30/08/2023

CompanyRankvs 137487+ SIC 68100 peers
23

Financial strength11th percentile among SIC peers · 3/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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137487Levels Invest Limited
32
How is this score calculated?
Financial strength3/25 pts

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

Employees9/15 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 31/10/2024

Net Worth

-£25k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£52k

Working capital

Current Assets

£1k

Current Liabilities

£53k

Fixed Assets

£237k

1avg. employees

Balance Sheet

Assets less current liabilities£186k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03+£0
20240.03-£10k
20230.00—

Derived from filed accounts. Not audited figures.