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Reim Lending 1 Limited

16075635

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

C/O TC GROUP 6TH FLOOR, HAYMARKET, SW1Y 4BP
Incorporated 12/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Amar Khiroya

director · Since 12/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 16 other boards

Mr Kunal Vaitha

director · Since 12/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 13 other boards

Persons with Significant Control

Reim Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Tc Group, 6th Floor, Haymarket, SW1Y 4BP

Reg: 14851939 · Register Of Companies · Limited

Notified 14/11/2024

Former PSCs

Mr Kunal Vaitha

Ceased 23/07/2025

Mr Amar Khiroya

Ceased 23/07/2025

Charges10 outstanding

Charge
outstanding

TWINWIN LIMITED

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Charge
outstanding

ZIRCON BRIDGING LIMITED

Created 22/09/2025Registered 24/09/2025
Charge
outstanding

ZIRCON BRIDGING LIMITED

Created 23/09/2025Registered 24/09/2025
Charge
outstanding

ZIRCON BRIDGING LIMITED

Created 23/09/2025Registered 24/09/2025
Charge
outstanding

TRIDENT FUNDING LIMITED

Created 19/08/2025Registered 29/08/2025
Charge
outstanding

ZIRCON BRIDGING LIMITED

Created 19/08/2025Registered 28/08/2025
Charge
outstanding

ZIRCON BRIDGING LIMITED

Created 19/08/2025Registered 27/08/2025
Charge
outstanding

TWINWIN LIMITED

Created 26/08/2025Registered 26/08/2025
Charge
outstanding

ZIRCON BRIDGING LIMITED

Created 19/08/2025Registered 26/08/2025
Charge
outstanding

TRIDENT FUNDING LIMITED

Created 19/08/2025Registered 22/08/2025

CompanyRankvs 23333+ SIC 64999 peers
15

Financial strength22th percentile among SIC peers · 6/25
Employees16th 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
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 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.

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 31/05/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees
Prepared with CCH Software