ANKA INVESTMENTS CO LTD
Is ANKA INVESTMENTS CO LTD safe to trade with?
Trade with caution
Anka Investments Co Ltd is broadly trading but carries a few flags worth checking before you offer credit terms, see the watch-outs. Consider pro-forma / part-payment up front for a first order until they've proven reliable.
Our opinion, read from the public record as at 15 Jul 2026, 16:34 BST. See the facts it's based on below.
Financially adequate, net assets of £43,986, and rising.
A director here has a record of several dissolved or failed companies.
- ✓ 6 years on the register
- ✓ Registered at what looks like a genuine trading address, not a mass-registration mailbox
- ✓ Accounts filed up to date at Companies House
Limit your exposure on a first order: ask for a deposit or part-payment up front (pro-forma) and keep the credit line small until they've paid on time once or twice.
General guidance from the public record, not advice on your specific transaction. The decision is yours.
You can probably deal with Anka Investments Co Ltd, but not blindly on credit. Treat a first order as part-payment up front, get everything in writing, and only extend terms once they've paid you cleanly once or twice.
In their favour
- Company is active on the register
- 6 years trading
- Accounts filed up to date
- Positive but modest net assets of £43,986 on the last balance sheet
- Net assets grew year on year
- Net assets have grown across the last 5 years of accounts
- Has filed its accounts on time every year
What the verdict is based on
- Current liabilities exceed current assets, a short-term liquidity strain
- A director here has a record of several dissolved or failed companies, worth understanding why before you extend credit
- 4 previously dissolved/failed companies among the directors
These are facts from the public record. Verify anything important yourself before you rely on it.
See exactly why, and what to do
ANKA INVESTMENTS CO LTD raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:
- Their real financial health from filed accounts (net assets, cash, what they owe)
- The 2 people behind it and their track record across other companies
- Secured debt, ownership, insolvency and address checks
- Suggested trading terms + a dated PDF/CSV to keep on file
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Not sure yet? See a full example of a company that went bad → · or see both
Frequently asked questions about ANKA INVESTMENTS CO LTD
Is ANKA INVESTMENTS CO LTD a legitimate registered company?
ANKA INVESTMENTS CO LTD is an active company registered at Companies House under number 12510024, incorporated 6 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.
Is ANKA INVESTMENTS CO LTD still trading?
ANKA INVESTMENTS CO LTD is marked Active on the public register and its filings are up to date.
Has ANKA INVESTMENTS CO LTD gone bust or insolvent?
There are no insolvency or winding-up notices on the public record for ANKA INVESTMENTS CO LTD as of this check. Companies can still fail without warning, so monitor any customer you depend on.
Who owns and runs ANKA INVESTMENTS CO LTD?
Anka Investments Co Ltd has 2 owners (Miss Tsui Man Cheng and Mr Chun Ling Anthony Sit). Ownership is shared, so no single person controls it outright. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.
How old is ANKA INVESTMENTS CO LTD?
ANKA INVESTMENTS CO LTD was incorporated on 2020-03-11, making it 6 years old. A limited track record, so check the other signals before extending credit.
Report reference TC-20260715-12510024 · generated 15 Jul 2026, 16:34 BST · a dated record of your due diligence.
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Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.