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Kdl Asset Management Ltd

15197649

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)
  • 2 outstanding charges (-4)

Details

C/O KP & CO AVANTA HOUSE, HARROW, HA1 1BD
Incorporated 09/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Bhavesh Manji Lalji

director · Since 09/10/2023

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mrs Komal Bhavesh Lalji

director · Since 09/10/2023

ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Mr Bhavesh Manji Lalji

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

British · England · Age 40

C/O Kp & Co, Avanta House, Harrow, HA1 1BD

Notified 09/10/2023

Mrs Komal Bhavesh Lalji

25–50% shares
25–50% votes

British · England · Age 40

C/O Kp & Co, Avanta House, Harrow, HA1 1BD

Notified 09/10/2023

Charges2 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 29/04/2026Registered 29/04/2026
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 23/02/2024Registered 27/02/2024

CompanyRankvs 309423+ SIC 68209 peers
14

Financial strength10th percentile among SIC peers · 3/25
Employees18th 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 strength3/25 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 31/10/2024

Net Worth

-£20k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

Current Liabilities

£13k

Fixed Assets

£604k

0avg. employees

Balance Sheet

Assets less current liabilities£600k
Prepared with PTP Accounts Production