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Cfis Investments Ltd

16128324

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 13 outstanding charges (-10)

Details

3 NORFOLK AVENUE, LONDON, N15 6JX
Incorporated 10/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Chaim Fogel

director · Since 10/12/2024

COMPANY DIRECTOR

BELGIAN · ENGLAND

Also on 4 other boards

Mr Izchak Shprung

director · Since 21/06/2025

DIRECTOR

POLISH · UNITED KINGDOM

Also on 1 other board

Persons with Significant Control

C F Invest Limited

25–50% shares
25–50% votes

Reg: 13376123 · Companies House · Private Limited Company

Notified 10/12/2024

Shprung Investments Ltd

25–50% shares
25–50% votes

Reg: 16286213 · Companies House London · Private Limited Company

Notified 21/06/2025

Former PSCs

Mr Izchak Shprung

Ceased 05/03/2025

Shprung Investments Ltd

Ceased 20/06/2025

Charges13 outstanding

A registered charge
outstanding

FORTYS CAPITAL 6 LIMITED

Created 09/09/2026Registered 11/09/2026
A registered charge
outstanding

FORTYS CAPITAL 6 LIMITED

Created 09/09/2026Registered 11/09/2026
A registered charge
outstanding

FORTYS CAPITAL LIMITED

Created 20/08/2026Registered 03/09/2026
A registered charge
outstanding

ONESAVINGS BANK PLC

Created 21/07/2026Registered 22/07/2026
A registered charge
outstanding

ONESAVINGS BANK PLC

Created 21/07/2026Registered 22/07/2026
Charge
outstanding

FORTYS CAPITAL LIMITED

Created 12/12/2025Registered 15/12/2025
Charge
outstanding

FORTYS CAPITAL LIMITED

Created 12/12/2025Registered 15/12/2025
Charge
outstanding

FORTYS CAPITAL LIMITED

Created 28/11/2025Registered 01/12/2025
Charge
outstanding

FORTYS CAPITAL LIMITED

Created 28/11/2025Registered 01/12/2025
Charge
outstanding

LENDINVEST BTL LIMITED

Created 17/07/2025Registered 18/07/2025
Charge
outstanding

LENDINVEST BTL LIMITED

Created 17/07/2025Registered 18/07/2025
Charge
outstanding

FORTYS CAPITAL LIMITED

Created 10/03/2025Registered 17/03/2025
Charge
outstanding

FORTYS CAPITAL LIMITED

Created 10/03/2025Registered 12/03/2025

CompanyRankvs 328462+ SIC 68209 peers
13

Financial strength2th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.13× · 2/20
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 strength1/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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 31/12/2025

Net Worth

-£162k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£842k

Working capital

Current Assets

£133k

Current Liabilities

£1.0M

Fixed Assets

£1.9M

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20250.13

Derived from filed accounts. Not audited figures.