UK Companies House feature
INVESTMENT SERVICES UK LIMITED
Cash
£203K
+168.5% vs 2024
Net assets
£520K
+9.3% vs 2024
Employees
7
0% vs 2024
Profit before tax
£117K
-53.5% vs 2024
Profile
- Company number
- 03074508
- Status
- Active
- Incorporation
- 1995-06-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2025-12-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £250,527 | £116,572 | |
| Net profit | — | — | — | — | — | £185,835 | £72,555 | |
| Cash | — | — | — | — | — | £75,494 | £202,693 | |
| Total assets less current liabilities | — | — | — | — | — | £490,472 | £535,555 | |
| Net assets | — | — | — | — | — | £475,679 | £519,930 | |
| Equity | £168,567 | — | — | — | — | £475,679 | £519,930 | |
| Average employees | — | — | — | — | — | 7 | 7 | |
| Wages | — | — | — | — | — | £274,733 | £265,975 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Subsequent to the reporting date, the Company issued share capital amounting to £100,000 in April 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MELWANI, Kiran Amardeep | Secretary | 2005-02-22 | — | British |
| MELWANI, Amardeep Hiro | Director | 1996-01-04 | May 1970 | British |
| MELWANI, Ramlal Hiro | Director | 1995-07-03 | May 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELWANI, Priya | Secretary | 1995-07-03 | 2005-02-22 |
| SEMKEN LIMITED | Corporate Nominee Secretary | 1995-06-30 | 1995-07-03 |
| MELWANI, Hiro Bulchand | Director | 1996-01-04 | 2015-07-01 |
| LUFMER LIMITED | Corporate Nominee Director | 1995-06-30 | 1995-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ramlal Hiro Melwani | Individual | Shares 25–50%, Appoints directors | 2018-07-02 | Ceased 2025-12-20 |
| Mr Amardeep Hiro Melwani | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-07-02 | Active |
| Mr Hiro Bulchand Melwani | Individual | Shares 25–50% | 2016-06-30 | Ceased 2018-07-01 |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AA | accounts | accounts with accounts type full |
| 2025-12-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-05-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-05-16 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-05-16 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-07 | AA | accounts | accounts with accounts type full |
| 2024-11-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-31 | AA | accounts | accounts with accounts type full |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2025-12-31
10.79
SAFE
Altman Z″
- Working capital / Total assets 0.792 × 6.56 = +5.20
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.184 × 6.72 = +1.24
- Book equity / Total liabilities 4.152 × 1.05 = +4.36
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory