Back to search

Cleo Properties Limited

04350703

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

CROWN HOUSE 2ND FLOOR, PARK ROYAL, NW10 7PN
Incorporated 10/01/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Rahim Virani

director · Since 19/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 59 other boards

Mr Karim Virani

director · Since 03/02/2009

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 57 other boards

Mr Paul Davis

secretary · Since 30/11/2014

Persons with Significant Control

Mrs Aisha Virani

25–50% shares

Ugandan · Uganda · Age 64

Crown House 2nd Floor, Park Royal, NW10 7PN

Notified 20/04/2026

Magic Estates Limited

25–50% shares

Crown House, North Circular Road, London, NW10 7PN

Notified 20/04/2026

Former PSCs

Mr Rahim Virani

Ceased 06/04/2016

Mr Karim Virani

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/06/2002Registered 06/07/2002Satisfied 11/06/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/06/2002Registered 04/07/2002Satisfied 11/06/2018

CompanyRankvs 32780+ SIC 68209 peers
73

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.53× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£506k

Cash in the bank

Net Current Assets

£226k

Working capital

Current Assets

£653k

Current Liabilities

£427k

Fixed Assets

£1.4M

Debtors

£146k

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.53+£100k
20241.32+£70k
20231.12+£62k
20220.99+£27k
20210.92

Derived from filed accounts. Not audited figures.