Company Overview
Finbar Investments (International) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 03 April 2008, so this is a well established company. Finbar Investments (International) Limited has been in business for 18 years. The accounts status is total exemption full and the accounts are next due on Saturday 31 January 2026.
Registered Address

Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX
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Companies House Data
Company NameFINBAR INVESTMENTS (INTERNATIONAL) LIMITED
Company Number06554854
Registered Office AddressKirkland House
 11-15 Peterborough Road
 HA1 2AX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date03/04/2008
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2027
Accounts Last Made Up Date30/04/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date01/05/2017
Returns Last Made Up Date03/04/2016
Previous Company NameChanged Date
SWISSGEN (UK) LIMITED06 Jul 2012
PETALBLUE LIMITED29 Jun 2009
Directors & Members
Show Resigned
Haider Jaffer - Director
(British, 86 years old, born February 1940)
Appointed 21 April 2008
 Active
Shellina Jaffer - Director
(British, 63 years old, born February 1963)
Appointed 22 May 2020
 Active
Manoj Raman - Director
(British, 66 years old, born June 1960)
Appointed 02 February 2017
 Active
Hassanali Suleman - Director
(British, 72 years old, born August 1954)
Appointed 02 February 2017
 Active
Frank Truman Limited - Secretary
Appointed 20 March 2015
 Active
Secretaries
Show Resigned
Frank Truman Limited - Secretary
Appointed 20 March 2015
 Active
Other Company Directorships
Haider Jaffer
AYRE PROPERTIES (SCOTLAND) LIMITED
CASTELLANE INVESTMENTS LIMITED
CHESPARK LIMITED
CHILWORTH HOTELS LIMITED
CHILWORTH MANOR LIMITED
CULVERPALM (EUROPE) LTD.
DESTINATION HOTELS LIMITED
ENDMAX LIMITED
FALCON HOTELS LIMITED
FRANK TRUMAN (SCOTLAND) LIMITED
GLOBE SERV LTD
GREAT LEAP COMPANY NO2 LIMITED
GREEN FLOWER LIMITED
H.P.M.C. LIMITED
HANDYCROSS OPCO LIMITED
LINACOM LIMITED
LINAGLOBE LIMITED
LINOFFICE LIMITED
MARLYBONE PROPERTIES LTD
MERCANTILE CORPORATION LIMITED
MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
NIKON PROPERTIES LIMITED
PARKEAGER LIMITED
PLAZA MANAGERS LIMITED
PREMIER EURO HOTELS LIMITED
RESIDENCE C LIMITED
SEA SECURITIES LIMITED
THE ANGEL HOTEL CHIPPENHAM LIMITED
TRADE BOND LIMITED
TRINITY CRABWALL LIMITED
TRUMAN SECURITIES LIMITED
VALUETIMES LIMITED
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
VICTORIA DOCKS HOTEL COMPANY LIMITED
Shellina Jaffer
AYRE PROPERTIES (SCOTLAND) LIMITED
AYRE PROPERTIES LIMITED
BENSON SECURITIES LIMITED
BHM ADVISORY LIMITED
CASTLE GREEN KENDAL LIMITED
CHILWORTH HOTELS LIMITED
CHILWORTH MANOR LIMITED
CULVERPALM (EUROPE) LTD.
DESTINATION HOTELS LIMITED
FAIR CONCEPT LIMITED
FALCON HOTELS LIMITED
FRANK TRUMAN (SCOTLAND) LIMITED
FRANK TRUMAN LIMITED
HANDY CROSS HOLD CO LTD
HANDYCROSS OPCO LIMITED
HERTS INVESTMENTS LIMITED
KENDAL CASTLE LIMITED
LEENA HOMES LIMITED
LINAGLOBE LIMITED
MARLYBONE PROPERTIES LTD
MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
PARKEAGER LIMITED
PLAZA MANAGERS LIMITED
POST HOUSE INVESTMENTS LIMITED
PREMIER EURO HOTELS LIMITED
TAJ SECURITIES COMPANY NUMBER TWO LIMITED
TAJ SECURITIES LTD
THE ANGEL HOTEL CHIPPENHAM LIMITED
TRADE BOND LIMITED
TRINITY CRABWALL LIMITED
TRUMAN SECURITIES LIMITED
URBANSCOPE LIMITED
VALUETIMES LIMITED
WW PROJECTS LIMITED
Manoj Raman
AEON SEARCH ASSOCIATES LIMITED
AYRE PROPERTIES (SCOTLAND) LIMITED
BATH RESORTS LIMITED
CASTLE GREEN KENDAL LIMITED
CHESPARK LIMITED
CHILWORTH HOTELS LIMITED
CHILWORTH MANOR LIMITED
CULVERPALM (EUROPE) LTD.
DESTINATION HOTELS LIMITED
FALCON HOTELS LIMITED
FRANK TRUMAN (SCOTLAND) LIMITED
FRANK TRUMAN LIMITED
HANDY CROSS HOLD CO LTD
HERTS INVESTMENTS LIMITED
LEENA PLAZA LIMITED
LINAGLOBE LIMITED
LINOFFICE LIMITED
MARLYBONE PROPERTIES LTD
MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
PARKEAGER LIMITED
PLAZA MANAGERS LIMITED
POST HOUSE INVESTMENTS LIMITED
PREMIER EURO HOTELS LIMITED
STATION ROAD DEV CO LIMITED
TAJ SECURITIES LTD
THE ANGEL HOTEL CHIPPENHAM LIMITED
TRADE BOND LIMITED
TRINITY CRABWALL LIMITED
TRUMAN SECURITIES LIMITED
URBANSCOPE LIMITED
VALUETIMES LIMITED
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
VICTORIA DOCKS HOTEL COMPANY LIMITED
WW PROJECTS LIMITED
Hassanali Suleman
AYRE PROPERTIES (SCOTLAND) LIMITED
BATH RESORTS LIMITED
CASTLE GREEN KENDAL LIMITED
CHASEMEX LIMITED
CHESPARK LIMITED
DESTINATION HOTELS LIMITED
ENDPRO LIMITED
FRANK TRUMAN (SCOTLAND) LIMITED
FRANK TRUMAN LIMITED
GREAT LEAP COMPANY NO2 LIMITED
GREEN FLOWER LIMITED
H.P.M.C. LIMITED
HANDY CROSS DEV CO LTD
HANDY CROSS HOLD CO LTD
LEENA PLAZA LIMITED
LEISURE CP LIMITED
LINAGLOBE LIMITED
LINOFFICE LIMITED
LONDON ART LIMITED
MARLYBONE PROPERTIES LTD
MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
NIKON PROPERTIES LIMITED
PLAZA MANAGERS LIMITED
POST HOUSE INVESTMENTS LIMITED
PREMIER EURO HOTELS LIMITED
RESIDENCE C LIMITED
STATION ROAD DEV CO LIMITED
THE ANGEL HOTEL CHIPPENHAM LIMITED
TRADE BOND LIMITED
TRINITY CRABWALL LIMITED
TRUMAN SECURITIES LIMITED
URBANSCOPE LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2022 30-Apr-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 8,544,464 8,544,464 7,269,145
Creditors Due Within One Year 7,674,619 7,674,619 6,368,850
Working Cap 869,845 869,845 900,295
Total Assets Less Current Liabilities 869,845 869,845 900,295
Long-term Liabilities 869,695 869,695 900,145
Net Assets 150 150 150
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 150 150 150
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2022 30-Apr-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 64.0% 64.0% 92.1%
Cash Bank In Hand 29.3% 29.3% 0.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 89.8% 89.8% 87.6%
Net Current Assets Liabilities 10.2% 10.2% 12.4%
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 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 10.2% 10.2% 12.4%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2022 30-Apr-2021
Liquidity Ratio 1.1 1.1 1.1
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2022 30-Apr-2021
Assets 8,544,464 8,544,464 7,269,145
Debt 8,544,314 8,544,314 7,268,995
Net Assets/Debt 150 150 150

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 current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

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 current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   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 current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

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 HA1 2AX
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FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
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SARA (LONDON) LIMITED
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AHL RECRUITMENT LIMITED
3rd Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex, HA1 2AX
URBANSCOPE LIMITED
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, HA1 2AX
GREENSEA REAL ESTATE MANAGEMENT LIMITED
FIRST FLOOR, KIRKLAND HOUSE,, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
DR. JURGES PAEDIATRIC CONSULTANCY LIMITED
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
PRIDEVALE PROPERTIES LIMITED
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, HA1 2AX
GUARDIAN PHARMACY LIMITED
C/O JOHN CUMMING ROSS LTD, KIRKLAND HSE 11-15, PETERBOROUGH RD, HARROW, MIDDLESEX, HA1 2AX
NETCROWN CONSULTANCY LIMITED
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
Document Filings
Confirmation statement made on 1 November 2025 with no updates
Termination of appointment of Mohmed Jetha as a director on 1 April 2025
Confirmation statement made on 1 November 2024 with no updates
Confirmation statement made on 1 November 2023 with no updates
Confirmation statement made on 1 November 2022 with updates
Confirmation statement made on 24 February 2022 with updates
Notification of Shaffin Jaffer as a person with significant control on 31 March 2021
Notification of Shellina Jaffer as a person with significant control on 31 March 2021
Confirmation statement made on 3 April 2021 with updates
Statement of capital following an allotment of shares on 31 March 2021
Resolutions
Appointment of Mr Mohmed Jetha as a director on 1 June 2020
Appointment of Ms Shellina Jaffer as a director on 22 May 2020
Confirmation statement made on 3 April 2020 with no updates
Confirmation statement made on 3 April 2019 with no updates
Confirmation statement made on 3 April 2018 with no updates
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