Z A S Investments Ltd

04166585

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

80 / 100

Healthy

30/30

Filing

20/30

Financial

30/40

Risk

53 outstanding charges (-10)

Details

FIRST FLOOR, WINSTON HOUSE, LONDON, N3 1DH

Incorporated 23/02/2001

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Zev Arieh Shainfeld

secretary · Since 23/02/2001

BRITISH · Age 47

Also on 6 other boards

Mr Zev Arieh Shainfeld

director · Since 29/09/2009

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 47

Also on 9 other boards

Persons with Significant Control

Mr Zev Arieh Shainfeld

25–50% shares

25–50% votes

Belgian · United Kingdom · Age 47

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH

Notified 06/04/2016

Charges53 outstanding

Charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/12/2015Registered 04/12/2015

Charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/10/2015Registered 02/11/2015

Charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/10/2015Registered 02/11/2015

Charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/10/2015Registered 02/11/2015

charge

satisfied

MIZRAHI TEFAHOT BANK LTD

Created 27/05/2011Registered 07/06/2011Satisfied 13/08/2014

charge

satisfied

MIZRAHI TEFAHOT BANK LTD

Created 27/05/2011Registered 07/06/2011Satisfied 15/02/2014

charge

satisfied

MIZRAHI TEFAHOT BANK LTD

Created 27/05/2011Registered 07/06/2011Satisfied 13/08/2014

charge

satisfied

AUCTION FINANCE LIMITED

Created 29/12/2010Registered 06/01/2011Satisfied 26/04/2013

charge

satisfied

AUCTION FINANCE LIMITED

Created 29/12/2010Registered 06/01/2011Satisfied 26/04/2013

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 18/04/2008Registered 25/04/2008

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 15/04/2008Registered 19/04/2008

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 20/03/2008Registered 27/03/2008

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 23/01/2008Registered 12/02/2008

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 21/01/2008Registered 25/01/2008

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 15/11/2007Registered 16/11/2007

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 15/10/2007Registered 23/10/2007

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 02/10/2007Registered 16/10/2007

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 10/05/2007Registered 12/05/2007

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 05/03/2007Registered 14/03/2007

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 07/03/2007Registered 14/03/2007

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 16/02/2007Registered 02/03/2007

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 09/02/2007Registered 20/02/2007

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 17/01/2007Registered 26/01/2007

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 29/12/2006Registered 05/01/2007

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 29/12/2006Registered 04/01/2007

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 18/12/2006Registered 22/12/2006

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 18/12/2006Registered 22/12/2006

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 22/11/2006Registered 07/12/2006

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/10/2006Registered 25/10/2006Satisfied 04/03/2021

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 11/10/2006Registered 17/10/2006

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 22/09/2006Registered 26/09/2006

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 19/09/2006Registered 23/09/2006

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 21/07/2006Registered 02/08/2006

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 04/04/2006Registered 12/04/2006

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 06/12/2005Registered 14/12/2005

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 12/10/2005Registered 26/10/2005

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/09/2005Registered 01/10/2005

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 17/06/2005Registered 28/06/2005

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 22/04/2005Registered 27/04/2005

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 11/02/2005Registered 18/02/2005

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 11/02/2005Registered 18/02/2005

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 04/01/2005Registered 06/01/2005

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 04/01/2005Registered 06/01/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2004Registered 22/12/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2004Registered 22/12/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2004Registered 22/12/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2004Registered 22/12/2004

charge

outstanding

CAPITAL HOME LOANS LIMITED

Created 05/10/2004Registered 19/10/2004

charge

outstanding

CAPITAL HOME LOANS LIMITED

Created 05/10/2004Registered 19/10/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2004Registered 18/08/2004

charge

outstanding

NORTHERN ROCK PLC

Created 11/06/2004Registered 25/06/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2004Registered 29/05/2004

charge

outstanding

NORTHERN ROCK PLC

Created 20/04/2004Registered 29/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2004Registered 19/03/2004Satisfied 30/11/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2003Registered 07/01/2004

charge

outstanding

NORTHERN ROCK PLC

Created 21/03/2003Registered 28/03/2003

charge

outstanding

NORTHERN ROCK PLC

Created 31/01/2003Registered 14/02/2003

charge

outstanding

NORTHERN ROCK PLC

Created 11/11/2002Registered 20/11/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2002Registered 04/05/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/2001Registered 20/09/2001Satisfied 13/08/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2001Registered 04/07/2001

charge

satisfied

WOOLWICH PLC

Created 04/04/2001Registered 14/04/2001Satisfied 02/09/2003

charge

satisfied

WOOLWICH PLC

Created 04/04/2001Registered 14/04/2001Satisfied 02/09/2003

CompanyRankvs 19374+ SIC 68100 peers
56

Financial strength98th percentile among SIC peers · 25/25

Employees60th percentile among SIC peers · 9/15

LiquidityCurrent ratio 0.4× · 2/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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19374Z A S Investments Ltd

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.

Employees9/15 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 28/02/2025

Net Worth

£3.2M

Balance sheet strength

Cash

£165k

Cash in the bank

Net Current Assets

-£717k

Working capital

Current Assets

£480k

Current Liabilities

£1.2M

Fixed Assets

£4.1M

Debtors

£315k

1avg. employees

Balance Sheet

Assets less current liabilities£3.3M

Prepared with IRIS Accounts Production

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	0.40	+£0
2025	0.40	+£504k
2024	0.16	+£62k
2023	0.43	+£108k
2022	0.44	+£717k
2021	0.51	+£463k
2020	0.36	-£1.3M
2019	0.30	—

Derived from filed accounts. Not audited figures.

Z A S Investments Ltd

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges53 outstanding

CompanyRankvs 19374+ SIC 68100 peers56

Key FinancialsYear ending 28/02/2025

EstimatesDerived

CompanyRankvs 19374+ SIC 68100 peers
56