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Capital Guard Investments Limited

15093018

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

4 CRAVEN AVENUE, LONDON, W5 2SX
Incorporated 23/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
68320
Management of real estate on a fee or contract basis

Officers

Mr Kunal Malhotra

director · Since 23/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mrs Nasim Malhotra

director · Since 23/08/2023

DIRECTOR

SWEDISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr Kunal Malhotra

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

British · Mauritius · Age 51

37 Levett House, Denman Avenue, Southall, UB2 4FU

Notified 23/08/2023

Mrs Nasim Malhotra

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

Swedish · England · Age 54

37 Levett House, Denman Avenue, Southall, UB2 4FU

Notified 23/08/2023

CompanyRankvs 7629+ SIC 64209 peers
67

Financial strength71th percentile among SIC peers · 18/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 5.96× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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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.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£103k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£102k

Working capital

Current Assets

£120k

Current Liabilities

£20k

Fixed Assets

£834

2avg. employees

Balance Sheet

Assets less current liabilities£103k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20255.96+£57k
20247.96—

Derived from filed accounts. Not audited figures.