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Panama Investments Limited

15785258

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

203 KILBURN HIGH ROAD, LONDON, NW6 7HY
Incorporated 18/06/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56103
Take-away food shops and mobile food stands
56290
Other food service activities
66300
Fund management activities
96090
Other personal service activities

Officers

Mr Matthew Sloan Cirale

director · Since 18/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Kais Issa

director · Since 18/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Mr Gopin Rajaratnam

director · Since 18/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Danial Zangana

director · Since 18/06/2024

DIRECTOR

SWEDISH · ENGLAND · Age 32

Also on 3 other boards

CompanyRankvs 40148+ SIC 56103 peers
28

Financial strength37th percentile among SIC peers · 9/25
Employees11th percentile among SIC peers · 2/15
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 strength9/25 pts

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

Employees2/15 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

£100

Working capital

Current Assets

Current Liabilities

Debtors

£100

0avg. employees
Prepared with Taxfiler