Marfani & Co. Limited
00771488
Some Concerns
- No accounts filed in last 18 months (-5)
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/07/2026
Due 08/08/2027
Industry
Officers
director · Since 25/07/1991
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 8 other boards
director · Since 25/07/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
secretary · Since 05/08/2013
secretary · Since 05/08/2013
Former
secretary · Resigned 28/08/2002
director · Resigned 18/05/2008
director · Resigned 22/03/2013
secretary · Resigned 05/08/2013
Persons with Significant Control
Mr John Tariq Marfani
British · England · Age 62
1, Ogden Street, Manchester, M20 6DN
Notified 06/04/2016
Mr Simon Rafiq Marfani
British · United Kingdom · Age 59
1, Ogden Street, Manchester, M20 6DN
Notified 06/04/2016
Marfani (2016) Trustee Investments Limited
1, Ogden Street, Manchester, M20 6DN
Reg: 10048216 · England · Limited Company
Notified 06/04/2016
Charges7 outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
1 OGDEN STREET
MANCHESTER
CompanyRankvs 41932+ SIC 68209 peers56
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Tax at Year End(2024)
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | -£85k |
| 2024 | 1.36 | -£1k |
| 2023 | 0.75 | — |
Derived from filed accounts. Not audited figures.