Company Overview
Ipi Searches Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 24 October 2014, so this is a well established company. Ipi Searches Limited has been in business for 11 years and 5 months. The accounts status is total exemption full and the accounts are next due on Saturday 28 February 2026.
Registered Address

28A Charter House Sandford Street, Lichfield, Staffordshire, WS13 6QA
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Companies House Data
Company NameIPI SEARCHES LIMITED
Company Number09280248
Registered Office Address28a Charter House Sandford Street
 WS13 6QA
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date24/10/2014
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2026
Accounts Last Made Up Date31/05/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date21/11/2016
Returns Last Made Up Date24/10/2015
Directors & Members
Twalal Karama - Director
(British, 43 years old, born October 1983)
Appointed 24 October 2014
 Active
Khalid Karama - Director
(British, 47 years old, born March 1979)
Appointed 01 April 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Twalal Karama
No companies found
Khalid Karama
No companies found
Balance Sheet Unlock full report
Accounts Date 31-May-2024 31-Oct-2022 31-Oct-2021
Balance Sheet
Fixed Assets 3,726 3,726 5,581
Current Assets 344,460 344,460 340,932
Creditors Due Within One Year 107,400 107,400 113,409
Working Cap 237,060 237,060 227,523
Total Assets Less Current Liabilities 240,786 240,786 233,104
Long-term Liabilities 240,686 240,686 233,004
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2024 31-Oct-2022 31-Oct-2021
Tangible Fixed Assets - - -
Fixed Assets 1.1% 1.1% 1.6%
Stocks Inventory - - -
Debtors 36.7% 36.7% 43.5%
Cash Bank In Hand 62.3% 62.3% 54.9%
Current Assets 98.9% 98.9% 98.4%
Creditors Due Within One Year 30.8% 30.8% 32.7%
Net Current Assets Liabilities 68.1% 68.1% 65.7%
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 69.2% 69.2% 67.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2024 31-Oct-2022 31-Oct-2021
Liquidity Ratio 3.2 3.2 3.0
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 31-May-2024 31-Oct-2022 31-Oct-2021
Assets 348,186 348,186 346,513
Debt 348,086 348,086 346,413
Net Assets/Debt 100 100 100

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 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 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. Information provided by Companies House shows Liquidation.

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 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 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. Information provided by Companies House shows Liquidation.  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 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 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. Information provided by Companies House shows Liquidation.

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
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Document Filings
Return of final meeting in a Members' voluntary winding up
Registered office address changed from 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ to 28a Charter House Sandford Street Lichfield Staffordshire WS13 6QA on 9 January 2026
Registered office address changed from 1 Magistrates Road Hampton Vale Peterborough PE7 8EQ United Kingdom to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 3 April 2025
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Change of details for Mr Khalid Karama as a person with significant control on 19 November 2024
Registered office address changed from Alexander House Business Centre 40a Wilbury Way Hitchin SG4 0AP United Kingdom to 1 Magistrates Road Hampton Vale Peterborough PE7 8EQ on 3 March 2025
Director's details changed for Mr Khalid Karama on 19 November 2024
Change of details for Mr Twalal Karama as a person with significant control on 19 November 2024
Notification of Khalid Karama as a person with significant control on 1 April 2019
Change of details for Mr Twalal Karama as a person with significant control on 1 April 2019
Confirmation statement made on 19 April 2024 with no updates
Director's details changed for Mr Khalid Karama on 17 October 2023
Registered office address changed from Unit 21, Orton Enterprise Centre Bakewell Road, Orton Southgate Peterborough PE2 6XU to Alexander House Business Centre 40a Wilbury Way Hitchin SG4 0AP on 17 October 2023
Previous accounting period shortened from 31 October 2023 to 31 May 2023
Confirmation statement made on 19 April 2023 with no updates
Confirmation statement made on 19 April 2022 with no updates
Confirmation statement made on 19 April 2021 with no updates
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