Olaya Investments Ltd
15296137
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 20/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 4 other boards
director · Since 20/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 16 other boards
Persons with Significant Control
Mr Sam Hesami
British · United Kingdom · Age 36
18, Church Road, Wirral, CH63 7PH
Notified 20/11/2023
Mk2 Holdings Ltd
Faversham House, Old Hall Road, Wirral, CH62 3NX
Reg: 16426501 · United Kingdom · Limited Company
Notified 01/02/2026
Former PSCs
Mr Matthew Philip Delamere
Ceased 01/02/2026
Charges1 outstanding
SHAWBROOK BANK LIMITED
CompanyRankvs 79696+ SIC 68100 peers36
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/11/2024
Net Worth
-£12k
Balance sheet strength
Cash
£595
Cash in the bank
Net Current Assets
£2k
Working capital
Current Assets
£17k
Current Liabilities
£14k
Fixed Assets
£163k
Debtors
£16k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 1.16 |
Derived from filed accounts. Not audited figures.