STRATSMORE INVESTMENTS LIMITED - Company Check & Vetted Score

Warning: Company is live receiver manager on at least one charge

This status significantly impacts the Vetted Score.

Is STRATSMORE INVESTMENTS LIMITED Vetted & Legitimate?

STRATSMORE INVESTMENTS LIMITED was incorporated on 21 February 2019 as a private limited company, making it 7 years old. Its principal activity is development of building projects, alongside 2 other registered activities. The company's current status is "receivership". It currently has 2 active officers on record and 1 historical appointment that have since resigned. There are 23 charges registered against this company, of which 16 remain outstanding. The company is controlled by Mrs Saira Kalsoom Haider, Mr Muhammad Asif Naeem as persons with significant control (PSC).

Company Age7 yrs

Statusreceivership

Active Officers2

Outstanding Charges16

Vetted Score25/100

Vetted Score

25/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is receivership.

Company AgePASS (+20/20)

Operating for 7 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

16 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in live receiver manager on at least one charge.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 80)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

micro entity

Confirmation Statement

Up to date

Filed

Next due: 20/03/2020

Charges & Mortgages

Has Outstanding

16 Outstanding

Out of 23 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

41100Development of building projects
68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate

filing

Directors & Officers

Charges & Mortgages

16 outstanding / 23 total charge(s)

outstandingA registered charge
Entitled: London Investment House Limited
Created: 2023-10-23
outstandingA registered charge
Entitled: Interbay Funding, LTD.
Created: 2023-10-13
outstandingA registered charge
Entitled: London Investment House Limited
Created: 2023-08-11
fully satisfiedA registered charge
Entitled: London Investment House Limited
Created: 2023-06-09Satisfied: 2023-08-14
outstandingA registered charge
Entitled: Zircon Bridging Limited
Created: 2023-04-25
outstandingA registered charge
Entitled: Zircon Bridging Limited
Created: 2023-02-16
outstandingA registered charge
Entitled: Zircon Bridging Limited
Created: 2023-02-16
outstandingA registered charge
Entitled: Zircon Bridging Limited
Created: 2023-02-16
outstandingA registered charge
Entitled: Zircon Bridging Limited
Created: 2023-02-16
outstandingA registered charge
Entitled: Zircon Bridging Limited
Created: 2023-02-16
outstandingA registered charge
Entitled: Zircon Bridging Limited
Created: 2023-02-16
outstandingA registered charge
Entitled: Zircon Bridging Limited
Created: 2023-02-13
outstandingA registered charge
Entitled: Zircon Bridging Limited
Created: 2023-02-13
outstandingA registered charge
Entitled: Zircon Bridging Limited
Created: 2023-02-13
outstandingA registered charge
Entitled: Zircon Bridging Limited
Created: 2023-02-13
outstandingA registered charge
Entitled: Zircon Bridging Limited, Market Financial Solutions Limited
Created: 2023-02-13
fully satisfiedA registered charge
Entitled: Kseye Capital Holdings Limited
Created: 2022-03-01Satisfied: 2023-02-22
fully satisfiedA registered charge
Entitled: Kseye Capital Holdings Limited
Created: 2022-02-04Satisfied: 2023-02-22
outstandingA registered charge
Entitled: Handf Finance Limited
Created: 2021-12-01
fully satisfiedA registered charge
Entitled: Social Money Limited T/a Somo
Created: 2021-02-26Satisfied: 2022-06-06
fully satisfiedA registered charge
Entitled: Kseye Capital Holdings Limited
Created: 2020-07-27Satisfied: 2022-10-17
fully satisfiedA registered charge
Entitled: Kseye Capital Holdings Limited
Created: 2020-07-27Satisfied: 2023-02-22
fully satisfiedA registered charge
Entitled: Kseye Capital Holdings Limited
Created: 2020-06-24Satisfied: 2023-02-22

Insolvency History

receiver managerCase #1
Practitioners:
Hinesh Varsani (receiver manager)
Appointed: 2024-04-17
Ceased: 2025-10-27
Michael Yianni (receiver manager)
Appointed: 2024-04-17
Ceased: 2025-10-27
receiver managerCase #2
Practitioners:
Hinesh Varsani (receiver manager)
Appointed: 2024-04-17
Ceased: 2025-09-16
Michael Yianni (receiver manager)
Appointed: 2024-04-17
Ceased: 2025-09-16
receiver managerCase #3
Practitioners:
Hinesh Varsani (receiver manager)
Appointed: 2024-04-17
Ceased: 2025-10-10
Michael Yianni (receiver manager)
Appointed: 2024-04-17
Ceased: 2025-10-10
receiver managerCase #4
Practitioners:
Hinesh Varsani (receiver manager)
Appointed: 2024-04-17
Ceased: 2025-09-19
Michael Yianni (receiver manager)
Appointed: 2024-04-17
Ceased: 2025-09-19
receiver managerCase #5
Practitioners:
Gareth Howarth (receiver manager)
Appointed: 2024-08-09
Ceased: 2025-06-18
receiver managerCase #6
Practitioners:
Nicholas Jonathan Gill (receiver manager)
Appointed: 2025-02-10
Richard Keith Roe (receiver manager)
Appointed: 2025-02-10
receiver managerCase #7
Practitioners:
Hinesh Varsani (receiver manager)
Appointed: 2025-01-30
Ceased: 2025-12-16
Matthew John Perrett (receiver manager)
Appointed: 2025-01-30
Ceased: 2025-12-16
receiver managerCase #8
Practitioners:
Hinesh Varsani (receiver manager)
Appointed: 2025-01-30
Ceased: 2025-12-16
Matthew John Perrett (receiver manager)
Appointed: 2025-01-30
Ceased: 2025-12-16
receiver managerCase #9
Practitioners:
Hinesh Varsani (receiver manager)
Appointed: 2025-01-30
Matthew John Perrett (receiver manager)
Appointed: 2025-01-30
receiver managerCase #10
Practitioners:
Hinesh Varsani (receiver manager)
Appointed: 2025-01-30
Ceased: 2025-12-16
Matthew John Perrett (receiver manager)
Appointed: 2025-01-30
Ceased: 2025-12-16
receiver managerCase #11
Practitioners:
Matthew John Perrett (receiver manager)
Appointed: 2025-01-30
Ceased: 2025-12-16
Hinesh Varsani (receiver manager)
Appointed: 2025-01-30
Ceased: 2025-12-16

Ownership & Control (PSC)

IndividualMrs Saira Kalsoom Haider
Notified: 2019-12-12
Nature of Control:
- ownership of shares 25 to 50 percent
IndividualMr Muhammad Asif Naeem
Notified: 2019-02-21
Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent

Recent Filings

insolvency2026-01-08
View PDF
liquidation receiver cease to act receiver
insolvency2026-01-08
View PDF
liquidation receiver cease to act receiver
insolvency2026-01-08
View PDF
liquidation receiver cease to act receiver
insolvency2026-01-08
View PDF
liquidation receiver cease to act receiver
insolvency2025-11-10
View PDF
liquidation receiver cease to act receiver

Key Dates

Incorporated2019-02-21
Next Accounts DueN/A
Next Confirmation Due20/03/2020

Explore companies in the same industry

Browse: Development of building projects Browse in Ilford: Development of building projects Browse: Buying and selling of own real estate Browse in Ilford: Buying and selling of own real estate Browse: Other letting and operating of own or leased real estate Browse in Ilford: Other letting and operating of own or leased real estate

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.