Company Overview
Plutus (Connaught Square) Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 11 November 2015, so this is a well established company. Plutus (Connaught Square) Ltd has been in business for 10 years and 4 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR
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Companies House Data
Company NamePLUTUS (CONNAUGHT SQUARE) LTD
Company Number09866889
Registered Office AddressThe Maltings 2 Anderson Road
 Bearwood
 B66 4AR
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/11/2015
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date09/12/2016
Previous Company NameChanged Date
SEVEN CAPITAL (CONNAUGHT SQUARE) LTD07 Apr 2022
Directors & Members
Show Resigned
Abdulla Bin Habtoor - Director
(Emirati, 44 years old, born November 1982)
Appointed 28 September 2018
 Active
Shahnwaz Nawabi - Director
(Emirati, 42 years old, born May 1984)
Appointed 09 June 2025
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Abdulla Bin Habtoor
No companies found
Shahnwaz Nawabi
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 30-Sep-2021 30-Sep-2020
Balance Sheet
Fixed Assets 0 0 0
Current Assets 11,378,305 11,378,305 11,376,431
Creditors Due Within One Year 11,379,493 11,379,493 11,368,876
Working Cap -1,188 -1,188 7,555
Total Assets Less Current Liabilities -1,188 -1,188 7,555
Long-term Liabilities 1,100 1,100 1,100
Net Assets -2,288 -2,288 6,455
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -2,288 -2,288 6,455
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Sep-2021 30-Sep-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 0.2% 0.2% 0.2%
Cash Bank In Hand 0.0% 0.0% 0.1%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 100.0% 100.0% 99.9%
Net Current Assets Liabilities 0.0% 0.0% 0.1%
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% 0.1%
Capital Employed - - -
Total Assets Less Current Liabilities 0.0% 0.0% 0.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Sep-2021 30-Sep-2020
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Sep-2021 30-Sep-2020
Assets 11,378,305 11,378,305 11,376,431
Debt 11,380,593 11,380,593 11,369,976
Net Assets/Debt -2,288 -2,288 6,455

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.

As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. 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.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. 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.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. 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
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Document Filings
Confirmation statement made on 11 November 2025 with no updates
Appointment of Mr Shahnwaz Haider Ashraf Nawabi as a director on 9 June 2025
Termination of appointment of Craig Brian Rooney as a director on 9 June 2025
Confirmation statement made on 11 November 2024 with no updates
Termination of appointment of Paul Stuart Gyles as a director on 22 May 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Compulsory strike-off action has been discontinued
Confirmation statement made on 11 November 2023 with no updates
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Confirmation statement made on 11 November 2022 with updates
Appointment of Mr Paul Stuart Gyles as a director on 8 April 2022
Termination of appointment of Richard Taylor as a director on 7 April 2022
First Gazette notice for compulsory strike-off
Certificate of change of name
Registered office address changed from , 97 Park Lane Mayfair, London, W1K 7TG, United Kingdom to The Maltings 2 Anderson Road Bearwood Birmingham West Midlands B66 4AR on 6 April 2022
Termination of appointment of Damien Anthony Siviter as a director on 28 March 2022
Termination of appointment of Balbinder Singh Sohal as a director on 28 March 2022
Confirmation statement made on 11 November 2021 with no updates
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