Indiana Property Investments Limited
15502816
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Lesley Hamilton
British · United Arab Emirates · Age 57
B485, Street 16 Elan, Tila Al Ghaf, -
Notified 19/02/2024
Adrian Davies
British · Canada · Age 60
1953, 36 Ave Sw, Calgary, T2T 2G6
Notified 19/02/2024
Charges2 outstanding
MS LENDING SPV 1 LIMITED
MS LENDING SPV 1 LIMITED
CompanyRankvs 62619+ SIC 64209 peers13
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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 28/02/2025
Net Worth
-£8k
Balance sheet strength
Cash
£26k
Cash in the bank
Net Current Assets
£26k
Working capital
Current Assets
—
Current Liabilities
£34k
Balance Sheet