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Marfani & Co. Limited

00771488

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

1 OGDEN STREET, MANCHESTER, M20 6DN
Incorporated 21/08/1963

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Tariq Marfani

director · Since 25/07/1991

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Simon Rafiq Marfani

director · Since 25/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Majid Asghar

secretary · Since 05/08/2013

Persons with Significant Control

Marfani (2016) Trustee Investments Limited

25–50% shares
25–50% votes

1, Ogden Street, Manchester, M20 6DN

Reg: 10048216 · England · Limited Company

Notified 06/04/2016

Mr John Tariq Marfani

Significant control

British · England · Age 62

1, Ogden Street, Manchester, M20 6DN

Notified 06/04/2016

Mr Simon Rafiq Marfani

Significant control

British · United Kingdom · Age 59

1, Ogden Street, Manchester, M20 6DN

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/11/2017Registered 07/12/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/11/2017Registered 07/12/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/11/2017Registered 07/12/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/11/2017Registered 20/11/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/11/2017Registered 20/11/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/11/2017Registered 20/11/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/11/2017Registered 20/11/2017

CompanyRankvs 41446+ SIC 68209 peers
56

Financial strength97th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£239k

Fixed Assets

£1k

Debtors

£53k

2avg. employees

Tax at Year End(2024)

Dividends paid£86k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£85k
20241.36-£1k
20230.75

Derived from filed accounts. Not audited figures.