The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Raphael, Amanda
Company Director born in November 1974Individual (4 offsprings)Officer
2018-11-15 ~ nowOF - Director → CIF 0Mrs Amanda Raphael
Born in November 1974Individual (4 offsprings)Person with significant control 2018-11-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Raphael, Nicky Howard
Record Company Executive born in October 1971Individual (14 offsprings)Officer 2018-11-15 ~ nowOF - Director → CIF 0Mr Nicky Howard Raphael
Born in October 1971Individual (14 offsprings)Person with significant control 2018-11-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SALLI ISAAK INVESTMENTS LIMITED
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
44,836 GBP2024-01-31
57,407 GBP2023-01-31
Fixed Assets - Investments
40 GBP2024-01-31
41 GBP2023-01-31
Fixed Assets
44,876 GBP2024-01-31
57,448 GBP2023-01-31
Debtors
1,335,070 GBP2024-01-31
1,172,548 GBP2023-01-31
Cash at bank and in hand
664,415 GBP2024-01-31
115,158 GBP2023-01-31
Current Assets
12,143,792 GBP2024-01-31
10,638,124 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-10,038,280 GBP2024-01-31
-9,391,226 GBP2023-01-31
Net Current Assets/Liabilities
2,105,512 GBP2024-01-31
1,246,898 GBP2023-01-31
Total Assets Less Current Liabilities
2,150,388 GBP2024-01-31
1,304,346 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-28,885 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
2,121,503 GBP2024-01-31
1,304,346 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,121,403 GBP2024-01-31
1,304,246 GBP2023-01-31
Equity
2,121,503 GBP2024-01-31
1,304,346 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02021-12-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
53,201 GBP2024-01-31
123,827 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Other
-119,776 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,365 GBP2024-01-31
66,420 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,662 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-68,717 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
44,836 GBP2024-01-31
57,407 GBP2023-01-31
Investments in group undertakings and participating interests
0 GBP2024-01-31
1 GBP2023-01-31
Other Investments Other Than Loans
40 GBP2024-01-31
40 GBP2023-01-31
Amounts invested in assets
Non-current
40 GBP2024-01-31
41 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1,335,070 GBP2024-01-31
1,172,548 GBP2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
32,559 GBP2023-01-31
Other Taxation & Social Security Payable
Current
262,868 GBP2024-01-31
159,999 GBP2023-01-31
Other Creditors
Current
9,775,412 GBP2024-01-31
9,198,668 GBP2023-01-31
Creditors
Current
10,038,280 GBP2024-01-31
9,391,226 GBP2023-01-31
Other Creditors
Non-current
28,885 GBP2024-01-31
0 GBP2023-01-31
Related profiles found in government register
- Registered number 11679369
SALLI ISAAK INVESTMENTS LIMITED
Info
73 Cornhill, London EC3V 3QQPrivate Limited Company incorporated on 2018-11-15 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0 SALLI ISAAK INVESTMENTS LIMITED
SRegistered number 11679369Edelman House, 1238 High Road, Whetstone, London, United Kingdom, N20 0LHENGLAND AND WALESCIF 1SALLI ISAAK INVESTMENTS LIMITED
SRegistered number 1167936973, Cornhill, London, United Kingdom, EC3V 3QQLimited By Shares in Companies House, England And WalesCIF 2Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 173 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)122,099 GBP2022-05-31Person with significant control 2020-05-22 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-07-17 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,299 GBP2024-01-31Person with significant control 2022-03-04 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2019-07-17 ~ 2019-07-18CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.