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Kankai Investments Limited

16349609

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

6 DARRIS CLOSE, HAYES, UB4 9RX
Incorporated 28/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64301
Activities of investment trusts
64305
Activities of property unit trusts

Officers

Mr Kavi Raj Sahib

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 3 other boards

Mrs Kanta Kumari Sahib

director · Since 28/03/2025

DIRECTORS

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Mr Kavi Raj Sahib

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

British · England · Age 31

6, Darris Close, Hayes, UB4 9RX

Notified 28/03/2025

Mrs Kanta Kumari Sahib

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

British · England · Age 63

6, Darris Close, Hayes, UB4 9RX

Notified 28/03/2025

Charges2 outstanding

Charge
outstanding

INTERBAY FUNDING LTD

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

INTERBAY FUNDING LTD

Created 12/12/2025Registered 15/12/2025

CompanyRankvs 1577+ SIC 64301 peers
15

Financial strength8th percentile among SIC peers · 2/25
Employees35th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity1 year trading (max 15) · 1/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees5/15 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.

Longevity1/15 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 31/03/2026

Net Worth

-£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£4k

Current Liabilities

£205k

Fixed Assets

£480k

0avg. employees

Balance Sheet

Total assets£484k

EstimatesDerived

YearCurrent Ratio
20260.02

Derived from filed accounts. Not audited figures.