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Siji Limited

03744358

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

500 High Road, Woodford Green, IG8 0PN
Incorporated 31/03/1999

Previously known as

Shelfco (No.1632) Limited · until 28/04/1999

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2025

Due 14/04/2026

Overdue

Industry

82990
Other business support service activities

Officers

Cogito Company Services Limtied

secretary · Since 05/04/2016

Mr Anthony John Moore

director · Since 15/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Mazen Alzouabi

director · Since 02/09/2025

DIRECTOR

SYRIAN · UNITED ARAB EMIRATES · Age 71

Mr Deepak George

director · Since 02/09/2025

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 53

Cogito Company Services Limtied

corporate secretary · Since 05/04/2016

Reg: 6495714

Deepak George

director · Since 02/09/2025

Indian · United Arab Emirates · Age 53

Mazen Alzouabi

director · Since 02/09/2025

Syrian · United Arab Emirates · Age 71

Former

Eps Secretaries Limited

corporate secretary · Resigned 04/04/2016

Anthony John Moore

director · Resigned 09/08/2016

Alastair Grant

director · Resigned 15/02/2024

Anne Leah Brown

director · Resigned 14/06/2024

Richard Brian Denmark

director · Resigned 02/09/2025

Anthony John Moore

director · Resigned 15/05/2026

Persons with Significant Control

Shaikh Saleh Bin Mohamed Bin Hamad Alsharqi

75–100% shares
Significant control

Emirati · United Arab Emirates · Age 67

Hsbc Trustee (C.I.) Limited, Hsbc House, St Helier, JE1 1GT

Notified 06/04/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1500 High Road
2026-06-15

500 HIGH ROAD

post townWoodford Green
2026-06-15

WOODFORD GREEN

CompanyRankvs 59016+ SIC 82990 peers
58

Financial strength19th percentile among SIC peers · 5/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees13/15 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 compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£7k

Current Liabilities

£3k

3avg. employees+3

Balance Sheet

Assets less current liabilities£4k
Signed by 03744358 2024-04-01 2025-03-31 03744358 2025-03-31 03744358 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20252.09
20242.42
20236.57

Derived from filed accounts. Not audited figures.