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9 Charles Estate Limited

14692023

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

C/O Empass Law Limited Lily House, 13 Hanover Square, London, W1S 1HN
Incorporated 27/02/2023

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Rohit Dindayal Fogla

director · Since 15/09/2023

COMPANY DIRECTOR

INDIAN · ENGLAND · Age 45

Also on 19 other boards

Rohit Dindayal Fogla

director · Since 15/09/2023

Indian · England · Age 45

Former

Shitiz Garg

director · Resigned 15/09/2023

Shitiz Garg

director · Resigned 15/03/2025

Persons with Significant Control

Shitiz Garg

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

Citizen Of Antigua And Barbuda · United Arab Emirates · Age 31

Devonshire House, 582 Honeypot Lane, London, HA7 1JS

Notified 27/02/2023

Charges3 outstanding

A registered charge
outstanding

METRO BANK PLC

Created 10/07/2026Registered 22/07/2026
A registered charge
outstanding

METRO BANK PLC

Created 10/07/2026Registered 15/07/2026
A registered charge
outstanding

METRO BANK PLC

Created 10/07/2026Registered 15/07/2026
Charge
satisfied

COHORT CAPITAL LTD

Created 17/05/2024Registered 20/05/2024Satisfied 29/01/2026

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → C/O Empass Law Limited Lily House
2026-07-29

C/O EMPASS LAW LIMITED LILY HOUSE

post town → London
2026-07-29

LONDON

officer appointed → FOGLA, Rohit Dindayal
2026-07-29

CompanyRankvs 314884+ SIC 68209 peers
13

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3148849 Charles Estate Limited
23
How is this score calculated?
Financial strength0/25 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.

Longevity3/15 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 28/02/2025

Net Worth

-£1.9M

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£9.3M

Working capital

Current Assets

£23k

Current Liabilities

£9.4M

Debtors

£13k

0avg. employees

Balance Sheet

Assets less current liabilities£23.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.00

Derived from filed accounts. Not audited figures.