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Deen Investments Ltd

14855455

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

555-557 CRANBROOK ROAD, ILFORD, IG2 6HE
Incorporated 09/05/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Imtiaz Ali Butt

director · Since 09/05/2023

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Mr Imtiaz Ali Butt

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

British · United Kingdom · Age 61

24, Blackhorse Road, London, E17 7BE

Notified 09/05/2023

Charges3 outstanding

Charge
outstanding

GOLD FUNDING LTD

Created 23/01/2026Registered 26/01/2026
Charge
outstanding

FAIRBRIDGE CAPITAL LTD

Created 17/01/2025Registered 22/01/2025
Charge
outstanding

FAIRBRIDGE CAPITAL LTD

Created 17/01/2025Registered 22/01/2025
Charge
satisfied

MT FINANCE LIMITED

Created 12/04/2024Registered 12/04/2024Satisfied 22/01/2025
Charge
satisfied

MT FINANCE LIMITED

Created 10/07/2023Registered 11/07/2023Satisfied 22/01/2025

CompanyRankvs 105183+ SIC 68100 peers
29

Financial strength70th percentile among SIC peers · 18/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 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.

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 31/03/2025

Net Worth

£17k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£150k

Working capital

Current Assets

Current Liabilities

£208k

Debtors

£58k

0avg. employees

Tax at Year End

Corp tax£4k

Balance Sheet

Assets less current liabilities£763k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025+£19k

Derived from filed accounts. Not audited figures.