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Amfa Holdings Limited

03597532

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

5-9 ROBINSON ROAD, LEICS, LE5 4NQ
Incorporated 14/07/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mumtaaz Rafiq Vindhani

secretary · Since 15/07/1998

BRITISH · Age 61

Also on 1 other board

Mr Mohamed Rafiq Vindhani

director · Since 15/07/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Persons with Significant Control

Mr Mohamed Rafiq Vindhani

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 65

5-9 Robinson Road, Leics, LE5 4NQ

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE AMFA SELF ADMINISTERED PENSION SCHEME

Created 07/07/2017Registered 13/07/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1999Registered 19/08/1999Satisfied 04/07/2017

CompanyRankvs 10978+ SIC 68209 peers
70

Financial strength92th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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10978Amfa Holdings Limited
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How is this score calculated?
Financial strength23/25 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.

Liquidity12/20 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 31/08/2024

Net Worth

£830k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£404k

Current Liabilities

£399k

Fixed Assets

£2.2M

4avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Signed by M R Vindhani 14th May 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.01-£32k
20231.48+£23k
20220.63+£47k
20210.57+£27k
20200.57+£64k
20190.52+£32k
20180.17—

Derived from filed accounts. Not audited figures.