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Amani Investments Limited

03799338

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

FRONT OFFICE THIRD FLOOR, LONDON, W2 1DS
Incorporated 01/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Keith Norman Jackson

secretary · Since 01/07/1999

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Zia Manzar Ahsan

director · Since 01/07/1999

EX BANKER

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Ahmad Shabanzadeh

director · Since 01/07/1999

EX BANKER

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Persons with Significant Control

Mr Ahmad Shabanzadeh

25–50% shares

British · England · Age 71

Front Office Third Floor, 244 Edgware Road, London, W2 1DS

Notified 08/07/2016

Mr Zia Manzar Ahsan

25–50% shares

British · England · Age 67

Front Office Third Floor, 244 Edgware Road, London, W2 1DS

Notified 08/07/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 25/04/2016Registered 12/05/2016
Charge
outstanding

LLOYDS BANK PLC

Created 19/04/2016Registered 19/04/2016
charge
satisfied

SANTANDER UK PLC

Created 15/06/2011Registered 01/07/2011Satisfied 24/05/2024
charge
satisfied

SANTANDER UK PLC

Created 15/06/2011Registered 01/07/2011Satisfied 24/05/2024
charge
satisfied

WAYBRIDGE FINANCIAL GROUP PLC

Created 31/01/2005Registered 01/02/2005Satisfied 26/03/2005
charge
satisfied

MIDLAND BANK PLC

Created 21/09/1999Registered 28/09/1999Satisfied 30/06/2011
charge
satisfied

MIDLAND BANK PLC

Created 20/08/1999Registered 25/08/1999Satisfied 30/06/2011

CompanyRankvs 32645+ SIC 68209 peers
59

Financial strength86th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.29× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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32645Amani Investments Limited
69
How is this score calculated?
Financial strength22/25 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.

Liquidity2/20 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 31/07/2023

Turnover

£67k

Annual revenue

Net Worth

£305k

Balance sheet strength

Cash

£38k

Cash in the bank

Profit Before Tax

-£1k

Bottom line earnings

Net Current Assets

-£256k

Working capital

Current Assets

£106k

Current Liabilities

£362k

Debtors

£18k

Admin Expenses

£48k

Operating Profit

£19k

Profit After Tax

-£1k

4avg. employees

Balance Sheet

Assets less current liabilities£674k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20230.29-£1k
20220.41-£6k
20210.48+£2k
20200.49+£2k
20190.50—

Derived from filed accounts. Not audited figures.