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Sfi Logistics Limited

03916005

active
ltd
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

101 New Cavendish Street, London, W1W 6XH
Incorporated 28/01/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Dean Emanuel Jaraj

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Mr Jan-Philip Wesenberg

director · Since 04/06/2025

DIRECTOR

GERMAN · ENGLAND · Age 36

Also on 5 other boards

Dean Emanuel Jaraj

director · Since 04/06/2025

British · England · Age 38

Jan-Philip Wesenberg

director · Since 04/06/2025

German · England · Age 36

Former

Nizam Hashiem Dollie

secretary · Resigned 04/10/2021

Nizam Hashiem Dollie

director · Resigned 04/10/2021

Bruce Malcolm Price Edwards

director · Resigned 04/06/2025

David Harman

director · Resigned 04/06/2025

Persons with Significant Control

Rangemore Group Limited

75–100% shares
75–100% votes
Appoint directors

101 New Cavendish Street, 1st Floor South, London, W1W 6XH

Reg: 05640303 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 04/06/2025Registered 05/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2012Registered 02/02/2012Satisfied 11/03/2025

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → 101 New Cavendish Street
2026-06-29

101 NEW CAVENDISH STREET

post town → London
2026-06-29

LONDON

CompanyRankvs 701+ SIC 82990 peers
79

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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701Sfi Logistics Limited
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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 31/12/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£803k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.7M

Current Liabilities

£535k

Fixed Assets

£58k

Debtors

£901k

22avg. employees

Tax at Year End

Corp tax£95k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.19+£246k
20232.54—

Derived from filed accounts. Not audited figures.