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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 58

Also on 3 other boards

Mr Majid Asghar

secretary · Since 05/08/2013

Persons with Significant Control

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 58

1, Ogden Street, Manchester, M20 6DN

Notified 06/04/2016

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

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
Charge
satisfied

HABIB BANK AG ZURICH

Created 28/09/2015Registered 01/10/2015Satisfied 20/07/2017
charge
satisfied

HABIB BANK AG ZURICH

Created 28/03/2013Registered 13/04/2013Satisfied 20/07/2017
charge
satisfied

HABIB BANK AG ZURICH

Created 30/07/1997Registered 06/08/1997Satisfied 20/07/2017
charge
satisfied

HABIB BANK AG ZURICH

Created 30/07/1997Registered 06/08/1997Satisfied 20/07/2017
charge
satisfied

HABIB BANK AG ZURICH

Created 26/04/1994Registered 28/04/1994Satisfied 20/07/2017
charge
satisfied

HABIB BANK AG ZURICH

Created 26/04/1994Registered 28/04/1994Satisfied 20/07/2017
charge
satisfied

HABIB BANK AG ZURICH

Created 26/04/1994Registered 28/04/1994Satisfied 23/10/2017
charge
satisfied

HABIB BANK AG ZURICH

Created 19/05/1992Registered 21/05/1992Satisfied 20/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/1991Registered 28/11/1991Satisfied 19/08/2013
charge
satisfied

TRAFFORD PARK DEVELOPMENT CORPORATION

Created 02/01/1990Registered 05/01/1990Satisfied 22/08/2013
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER

Created 26/01/1987Registered 31/01/1987Satisfied 08/07/1989
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER

Created 08/12/1986Registered 11/12/1986Satisfied 26/10/1991
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER

Created 17/10/1986Registered 21/10/1986Satisfied 26/10/1991
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER

Created 11/07/1986Registered 16/07/1986Satisfied 26/10/1991
charge
satisfied

BANK OF OMAN LIMITED

Created 06/06/1986Registered 26/06/1986Satisfied 26/10/1991
charge
satisfied

BANK OF OMAN LIMITED.

Created 06/06/1986Registered 26/06/1986Satisfied 22/08/2013
charge
satisfied

UNITED BANK LIMITED.

Created 20/05/1986Registered 05/06/1986Satisfied 26/10/1991
charge
satisfied

UNITED BANK LIMITED

Created 20/05/1986Registered 05/06/1986Satisfied 26/10/1991
charge
satisfied

UNITED BANK LIMITED

Created 20/05/1986Registered 05/06/1986Satisfied 26/10/1991
charge
satisfied

UNITED BANK LIMITED.

Created 20/05/1986Registered 05/06/1986Satisfied 26/10/1991
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME.

Created 31/05/1985Registered 10/06/1985Satisfied 19/08/2013
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME.

Created 20/09/1984Registered 26/09/1984Satisfied 19/08/2013
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME.

Created 14/09/1984Registered 19/09/1984Satisfied 19/08/2013
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANOYNME LICENSED DEPOSIT TAKER.

Created 14/09/1984Registered 19/09/1984Satisfied 19/08/2013
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANOYNME LICENSED DEPOSIT TAKER.

Created 14/09/1984Registered 19/09/1984Satisfied 19/08/2013
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANOYNME LICENSED DEPOSIT TAKER.

Created 22/08/1984Registered 29/08/1984Satisfied 19/08/2013
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANOYNME LICENSED DEPOSIT TAKER.

Created 22/08/1984Registered 29/08/1984Satisfied 19/08/2013
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANOYNME LICENSED DEPOSIT TAKER.

Created 22/08/1984Registered 29/08/1984Satisfied 19/08/2013
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANOYNME LICENSED DEPOSIT TAKER

Created 07/08/1984Registered 10/08/1984Satisfied 19/08/2013
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER.

Created 26/07/1984Registered 02/08/1984Satisfied 19/08/2013
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANOYNME LICENSED DEPOSIT TAKER.

Created 26/07/1984Registered 02/08/1984Satisfied 19/08/2013
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER.

Created 13/07/1984Registered 18/07/1984Satisfied 19/08/2013
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANOYME LICENSED DEPOSIT TAKER.

Created 13/07/1984Registered 18/07/1984Satisfied 22/08/2013
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER.

Created 13/07/1984Registered 18/07/1984Satisfied 19/08/2013
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANOYNME LICENSED DEPOSIT TAKER.

Created 13/07/1984Registered 18/07/1984Satisfied 19/08/2013
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER.

Created 22/06/1984Registered 27/06/1984Satisfied 22/08/2013
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER.

Created 11/06/1984Registered 27/06/1984Satisfied 22/08/2013
charge
satisfied

BANK CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER.

Created 10/06/1984Registered 27/06/1984Satisfied 22/08/2013
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 18/05/1984Registered 31/05/1984Satisfied 22/08/2013
charge
satisfied

BGANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 18/05/1984Registered 31/05/1984Satisfied 22/08/2013
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 18/05/1984Registered 31/05/1984Satisfied 22/08/2013
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 18/05/1984Registered 31/05/1984Satisfied 22/08/2013
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 18/05/1984Registered 31/05/1984Satisfied 13/08/2013
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 18/05/1984Registered 31/05/1984Satisfied 22/08/2013
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 18/05/1984Registered 31/05/1984Satisfied 13/08/2013
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 18/05/1984Registered 31/05/1984Satisfied 22/08/2013
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 18/05/1984Registered 31/05/1984Satisfied 13/08/2013
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 05/04/1984Registered 13/04/1984Satisfied 19/08/2013
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 05/04/1984Registered 13/04/1984Satisfied 13/08/2013
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 05/04/1984Registered 13/04/1984Satisfied 13/08/2013
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENCED DEPOSIT TAKER

Created 17/08/1983Registered 23/08/1983Satisfied 13/08/2013
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENCED DEPOSIT TAKER

Created 29/01/1982Registered 30/01/1982Satisfied 26/10/1991
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENCED DEPOSIT TAKER

Created 29/01/1982Registered 30/01/1982Satisfied 26/10/1991
charge
satisfied

WILLIAMS AND GLYNS BANK LIMITED

Created 23/07/1981Registered 31/07/1981Satisfied 13/08/2013
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.

Created 29/05/1980Registered 13/06/1980Satisfied 11/04/2013
charge
satisfied

UNITED BANK LIMITED

Created 05/06/1972Registered 15/06/1972Satisfied 26/10/1991

CompanyRankvs 41114+ 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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41114Marfani & Co. Limited
66
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+£37k
20220.69+£27k
20210.39+£1k
20200.33+£94k
20190.14+£109k
20171.21—

Derived from filed accounts. Not audited figures.