Company Overview
Sintl Investments Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 24 March 2010, so this is a well established company. Sintl Investments Ltd has been in business for 16 years. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Wandle House, 10 Riverside Drive, Mitcham, CR4 4BU
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Companies House Data
Company NameSINTL INVESTMENTS LTD
Company Number07201070
Registered Office AddressWandle House
 10 Riverside Drive
 CR4 4BU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date24/03/2010
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date21/04/2017
Returns Last Made Up Date24/03/2016
Directors & Members
Show Resigned
Muhammad Saeed - Director
(British, 48 years old, born September 1978)
Appointed 23 March 2014
 Active
Secretaries
Show Resigned
Other Company Directorships
Muhammad Saeed
BROADWAY HILL LIMITED
ETERNITY PARTNERSHIP LTD
FFG PROPERTIES LIMITED
FFG VENTURES LIMITED
SINTL VENTURES LTD
SMART STOCK LTD
SPIRE CAPITAL LIMITED
WD PROPERTY INVESTMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1,579,408 1,579,408 1,480,931
Creditors Due Within One Year 78,203 78,203 56,411
Working Cap 1,501,205 1,501,205 1,424,520
Total Assets Less Current Liabilities 1,501,205 1,501,205 1,424,520
Long-term Liabilities 1,026,446 1,026,446 1,101,446
Net Assets 474,759 474,759 323,074
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 474,759 474,759 323,074
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 5.3% 5.3% 5.1%
Cash Bank In Hand 2.7% 2.7% 1.7%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 5.0% 5.0% 3.8%
Net Current Assets Liabilities 95.0% 95.0% 96.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 30.1% 30.1% 21.8%
Capital Employed - - -
Total Assets Less Current Liabilities 95.0% 95.0% 96.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Liquidity Ratio 20.2 20.2 26.3
Solvency Ratio 1.4 1.4 1.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022 31-Mar-2021
Assets 1,579,408 1,579,408 1,480,931
Debt 1,104,649 1,104,649 1,157,857
Net Assets/Debt 474,759 474,759 323,074

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around CR4 4BU
C CHAN DESIGN LIMITED
36 Riverside Drive, Mitcham, Surrey, CR4 4BU
G B CIVILS LTD
72 Riverside Drive, Mitcham, Surrey, CR4 4BU
NEWTONS COMPUTER SERVICES LIMITED
Wandle House, Riverside Drive, Mitcham, Surrey, CR4 4BU
BETTA LIVING LTD
WANDLE HOUSE, RIVERSIDE DRIVE, MITCHAM, CR4 4BU
BETA LIVING APARTMENTS LTD
Wandle House, Riverside Drive, Mitcham, CR4 4BU
CRIBS LETTINGS LTD
236 MERTON HIGH STREET, LONDON, CR4 4BU
WD PROPERTY INVESTMENTS LIMITED
WANDLE HOUSE, RIVERSIDE DRIVE, MITCHAM, CR4 4BU
Document Filings
Termination of appointment of Rahat Ahmed as a secretary on 30 December 2025
Notification of Spire Capital Limited as a person with significant control on 30 December 2025
Cessation of Rahat Ahmed as a person with significant control on 30 December 2025
Confirmation statement made on 30 December 2025 with updates
Confirmation statement made on 24 March 2025 with no updates
Confirmation statement made on 24 March 2024 with updates
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Wandle House 10 Riverside Drive Mitcham CR4 4BU on 12 March 2024
Confirmation statement made on 24 March 2023 with no updates
Confirmation statement made on 24 March 2022 with no updates
Amended total exemption full accounts made up to 31 March 2020
Confirmation statement made on 24 March 2021 with no updates
Confirmation statement made on 24 March 2020 with no updates
Confirmation statement made on 24 March 2019 with updates
Registration of charge 072010700001, created on 21 March 2019
Termination of appointment of Shafiq Ahmed as a director on 4 February 2019
Sub-division of shares on 10 April 2018
Change of share class name or designation
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