Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
SBI INVESTMENTS LIMITED
active • ltd • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR
Company no.04287290Officers7Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04287290
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2001-09-13
- Registered Office
- Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR
- Sic Codes
- buying and selling of own real estate, other letting and operating of own or leased real estate
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£6.12m
Equity
£991,730
Total liabilities
£5.12m
Cash in bank
£79
Year-on-year movement
Quick comparison from the latest filed period.
2024-09-30
Equity
-£322.91k
-24.56%Cash in bank
-£121.00
-60.50%Total assets
-£819.63k
-11.82%Total liabilities
+£496.72k
+8.84%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£6.93m£657,321-£5.62m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-09-30
Trade debtors£2.38m
Trade creditors£0
Fixed assets£3.74m
Current assets£2.38m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1.33m | £6.64m | -£5.30m |
| 2022 | £1.20m | £6.39m | -£5.19m |
| 2023 | £1.31m | £6.93m | -£5.62m |
| 2024 | £991,730 | £6.12m | -£5.12m |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 15 Apr 2026 | 1 Month |
| Accounts Submitted | 20 May 2025 | 1 Year |
| Accounts Submitted | 13 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 13 Feb 2025 | 1 Year |
| Change of Date Of Creation | 13 Feb 2025 | 1 Year |
| Change of Jurisdiction | 13 Feb 2025 | 1 Year |
| Change of Last Full Members List Date | 13 Feb 2025 | 1 Year |
| Change of Registered Office Address | 13 Feb 2025 | 1 Year |
| Change of Type | 13 Feb 2025 | 1 Year |
| MAKKAR, Rajinder Singh Resigned | 7 Mar 2024 | 2 Years |
| MAKKAR, Rajinder Singh Appointed | 6 Mar 2024 | 2 Years |
| MAKKAR, Inderpal Kaur Appointed | 6 Feb 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.