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Background Verification Services Ltd

16173727

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

1 HAVISHAM CLOSE, BOLTON, BL6 4EN
Incorporated 09/01/2025

Compliance

Next accounts due

09/10/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

80300
Investigation activities

Officers

Mrs Samreen Imam

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Syed Muhammad Farooq Imam

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Syed Muhammad Farooq Imam

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

1, Havisham Close, Bolton, BL6 4EN

Notified 09/01/2025

Mrs Samreen Imam

25–50% shares
25–50% votes
Appoint directors

British · England · Age 46

1, Havisham Close, Bolton, BL6 4EN

Notified 09/01/2025

CompanyRankvs 1452+ SIC 80300 peers
24

Financial strength28th percentile among SIC peers · 7/25
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 strength7/25 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 31/01/2026

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House