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Flawless Money Limited

04116726

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

5 THE CRESCENT, SURBITON, KT6 4BN
Incorporated 29/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Dr Thaer Ziad Sabri

director · Since 29/11/2000

BUSINESS & LEGAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Maite Ortiz

secretary · Since 01/01/2006

ASSOCIATE

SPANISH · Age 55

Dr Qazi Wajahat Zafar Jalisi

director · Since 01/07/2011

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Dr Thaer Ziad Sabri

75–100% shares
75–100% votes

British · United Kingdom · Age 61

5 The Crescent, Surbiton, KT6 4BN

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 29/11/2007Registered 12/12/2007
charge
outstanding

BANK OF SCOTLAND PLC

Created 21/11/2007Registered 05/12/2007

CompanyRankvs 23135+ SIC 70229 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.49× · 2/20
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 strength25/25 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 31/03/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£86k

Cash in the bank

Net Current Assets

-£421k

Working capital

Current Assets

£402k

Current Liabilities

£824k

Fixed Assets

£2.9M

Debtors

£316k

16avg. employees+1

Balance Sheet

Assets less current liabilities£2.5M
Signed by Dr T Sabri 30/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.49+£1.0M
20240.79-£258k
20231.16-£264k
20221.73+£7k
20211.77+£967k
20200.91+£1k
20191.04

Derived from filed accounts. Not audited figures.