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Bursha Holdings Limited

01432147

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, WC2R 0LT
Incorporated 21/06/1979

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
96090
Other personal service activities

Officers

Mr Daniel Shamoon

director · Since 31/12/2006

COMPANY DIRECTOR

BRITISH · ANTIGUA AND BARBUDA · Age 51

Nabiel Abbou

secretary · Since 31/01/2007

BRITISH

Also on 6 other boards

Ms Jennica Sarina Shamoon Arazi

director · Since 15/11/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Patrick Jamys Capelen

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 34

Also on 9 other boards

Persons with Significant Control

Mr Daniel Shamoon

25–50% shares
25–50% votes

British · Antigua And Barbuda · Age 51

4th Floor, 399-401 Strand, London, WC2R 0LT

Notified 06/04/2016

Mr Richard Michael Baldock

significant-influence-or-control-as-trust

British · United Kingdom · Age 59

4th Floor, 399-401 Strand, London, WC2R 0LT

Notified 28/03/2025

Former PSCs

Ms Jennica Sarina Shamoon Arazi

Ceased 28/03/2025

Charges1 outstanding

Charge
outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 29/09/2021Registered 07/10/2021
Charge
satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 27/03/2018Registered 04/04/2018Satisfied 11/07/2019
Charge
satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 01/04/2014Registered 08/04/2014Satisfied 29/03/2018
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 05/11/2012Registered 09/11/2012Satisfied 29/03/2018
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE TRUSTEE)

Created 30/06/2011Registered 08/07/2011Satisfied 29/03/2018
charge
satisfied

WOOLWICH PLC

Created 20/05/1998Registered 27/05/1998Satisfied 13/08/2010
charge
satisfied

WOOLWICH PLC

Created 20/05/1998Registered 27/05/1998Satisfied 13/08/2010
charge
satisfied

WOOLWICH PLC

Created 20/05/1998Registered 27/05/1998Satisfied 13/08/2010
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 25/08/1995Registered 31/08/1995Satisfied 13/08/2010
charge
satisfied

SOCIETE FINANCIERE MIRELIS SA

Created 20/06/1994Registered 05/07/1994Satisfied 13/08/2010
charge
satisfied

MULTI COMMERCIAL BANK

Created 10/05/1994Registered 17/05/1994Satisfied 13/08/2010
charge
satisfied

MULTI COMMERCIAL BANK

Created 21/10/1992Registered 04/11/1992Satisfied 13/08/2010
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/1990Registered 17/10/1990Satisfied 13/08/2010
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 02/10/1990Registered 11/10/1990Satisfied 13/08/2010
charge
satisfied

MULTI COMMERCIAL BANK

Created 28/09/1990Registered 04/10/1990Satisfied 08/11/1990
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 23/03/1989Registered 01/04/1989Satisfied 13/08/2010
charge
satisfied

SOCIETE FINANCISE MIRELIS S.A.

Created 23/03/1989Registered 01/04/1989Satisfied 13/08/2010
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK.

Created 13/03/1989Registered 14/03/1989Satisfied 13/08/2010
charge
satisfied

THE BRITISH PETROLEUM PENSION TRUST LIMITED.

Created 12/06/1986Registered 17/06/1986Satisfied 13/08/2010
charge
satisfied

SCOIETE FINANCIERE MIRELIS S.A.

Created 30/09/1985Registered 02/10/1985Satisfied 01/02/1992
charge
satisfied

SOCIETE FINANCIERE MIRELIS S.A.

Created 28/03/1985Registered 09/04/1985Satisfied 13/08/2010
charge
satisfied

BARCLAYS BANK PLC

Created 14/03/1983Registered 30/03/1983
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/1980Registered 27/05/1980Satisfied 13/08/2010

CompanyRankvs 12200+ SIC 68209 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 9.07× · 20/20
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.

Employees15/15 pts

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

Liquidity20/20 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 30/09/2024

Net Worth

£2.8M

Balance sheet strength

Cash

£2.8M

Cash in the bank

Net Current Assets

£27.5M

Working capital

Current Assets

£30.9M

Current Liabilities

£3.4M

Fixed Assets

£1.9M

Debtors

£28.4M

7avg. employees-1

Tax at Year End(2022)

Corp tax£4k

People Costs(2019)

Wages & salaries£881k
NI contributions£45k

Balance Sheet

Bank loans & overdrafts£25.3M
Assets less current liabilities£29.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20249.07-£3.6M
20232.66-£8.6M
20223.02-£2.4M
20213.15+£165k
20203.06-£61k
20193.05+£13.8M
20182.03—

Derived from filed accounts. Not audited figures.