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Christofi Investments Ltd

Active ·08693659 ·Private Limited Company ·Est. 17 September 2013
£27,642
Net Assets
£498,064
Current Assets
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3227 days overdue
Confirmed from Companies House data Period end 30 Sep 2016 · due 1 Jul 2017
Full analysis checks for Christofi Investments Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 September 2016

£27,642
Net Assets
£498,064
Current Assets
£2.4m
Fixed Assets
201620152014
Net Assets£27,642——
Cash—£194,776£2,646
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08693659
StatusActive
TypePrivate Limited Company
Incorporated17 September 2013
IndustryOther business support service activities n.e.c.
SIC82990
AccountsMicro Entity
Outstanding Charges3

📍 Registered Address

1 Wonersh Way
Sutton
Surrey
SM2 7LX
United Kingdom

👤 Directors & Officers (1)

Mr Sotiris Pavlou SotiriouDIRECTOR

🔑 Persons with Significant Control (2)

Mr Panos Panayi25-50% shares
Mr Sotiris Pavlou Sotiriou25-50% shares

🏗️ Corporate Group & Network

🔗 7 connected companies
Other companies sharing the same PSC
08809607via Mr Sotiris Pavlou Sotiriou P & V Property Ltdvia Mr Panos Panayi 04399666via Mr Sotiris Pavlou Sotiriou 04658571via Mr Sotiris Pavlou Sotiriou 07440524via Mr Panos Panayi Spa Christophi LLPvia Mr Sotiris Pavlou Sotiriou 2 Ways Rail Ltdvia Mr Panos Panayi
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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