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Safaza Investments Limited

00801751

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

Some Concerns

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

Details

35 BALLARDS LANE, LONDON, N3 1XW
Incorporated 20/04/1964

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Zaiboon Moola

secretary · Since 30/09/1991

BRITISH

Mr Samad Munshi

director · Since 30/09/1991

COMPANY DIRECTOR

BRITISH · Age 86

Also on 2 other boards

Mr Mohammed Moolla

director · Since 17/11/2010

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 43

Charges11 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2009Registered 14/11/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2009Registered 14/11/2009
charge
outstanding

COUTTS & COMPANY

Created 01/11/2007Registered 15/11/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1998Registered 14/05/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1992Registered 23/03/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/12/1987Registered 20/01/1988
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1985Registered 22/08/1985
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1985Registered 05/02/1985
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1983Registered 09/11/1983
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1981Registered 03/10/1981
charge
outstanding

BARCLAYS BANK PLC

Created 22/08/1969Registered 04/09/1969

CompanyRankvs 16703+ SIC 41100 peers
55

Financial strength100th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
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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16703Safaza Investments Limited
65
How is this score calculated?
Financial strength25/25 pts

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

Employees10/15 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

£104.6M

Balance sheet strength

Cash

£3.7M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£2.6M

Debtors

£758k

2avg. employees

Tax at Year End(2022)

Corp tax£740k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£3.7M
2024—+£5.2M
2023—+£3.7M
2022—+£499k
20215.94+£5.8M
20204.16—

Derived from filed accounts. Not audited figures.