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Aletheia Investments Ltd

15756872

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 03/06/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64991
Security dealing on own account
66110
Administration of financial markets
66300
Fund management activities

Officers

Mr Suraj Jitendra Ghaghada

director · Since 10/09/2024

BUSINESS ANALYST

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Persons with Significant Control

Mr Suraj Jitendra Ghaghada

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 34

128, City Road, London, EC1V 2NX

Notified 10/09/2024

Former PSCs

Mrs Smita Jitendra Ghaghada

Ceased 19/03/2025

Mr Jitendra Bhanji Ghaghada

Ceased 19/03/2025

CompanyRankvs 3514+ SIC 64991 peers
25

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 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.

Longevity2/15 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 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House