Alfa Investments Uk Ltd

04501169

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

10/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
Negative net worth (-10)
7 outstanding charges (-10)

Details

115 CRAVEN PARK ROAD, LONDON, N15 6BL

Incorporated 01/08/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

director · Since 05/08/2002

DIRECTOR

ISRAELI,BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Ben Alfandary

secretary · Since 26/01/2015

Persons with Significant Control

Mr Maor Alfandary

75–100% shares

75–100% votes

Appoint directors

British · England · Age 65

115, Craven Park Road, London, N15 6BL

Notified 06/04/2016

Former PSCs

Mr Maor Alfandary

Ceased 25/07/2016

Charges7 outstanding

charge

outstanding

CAPITAL HOME LOANS LIMITED

Created 27/07/2007Registered 02/08/2007

charge

outstanding

CAPITAL HOME LOANS LIMITED

Created 27/07/2007Registered 01/08/2007

charge

outstanding

CAPITAL HOME LOANS LIMITED

Created 05/03/2007Registered 08/03/2007

charge

satisfied

MORTGAGE TRUST LIMITED

Created 15/04/2005Registered 27/04/2005Satisfied 01/06/2007

charge

outstanding

CAPITAL HOME LOANS LIMITED

Created 15/04/2005Registered 27/04/2005

charge

outstanding

MORTGAGE TRUST LIMITED

Created 15/04/2005Registered 27/04/2005

charge

outstanding

CAPITAL HOME LOANS LIMITED

Created 29/03/2005Registered 01/04/2005

charge

satisfied

CAPITAL HOME LOANS LIMITED

Created 28/02/2005Registered 11/03/2005Satisfied 01/06/2007

charge

satisfied

CAPITAL HOME LOANS LIMITED

Created 28/02/2005Registered 11/03/2005Satisfied 01/06/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/2003Registered 09/09/2003Satisfied 01/06/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/2003Registered 23/08/2003Satisfied 01/06/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2003Registered 24/04/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2003Registered 24/04/2003Satisfied 01/06/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2003Registered 24/04/2003Satisfied 01/06/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/2003Registered 20/03/2003Satisfied 01/06/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/2003Registered 20/03/2003Satisfied 01/06/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/2003Registered 20/03/2003Satisfied 01/06/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/2003Registered 20/03/2003Satisfied 01/06/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/2003Registered 20/03/2003Satisfied 01/06/2007

CompanyRankvs 160377+ SIC 68209 peers
32

Financial strength2th percentile among SIC peers · 1/25

Employees57th percentile among SIC peers · 9/15

LiquidityCurrent ratio 0.19× · 2/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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160377Alfa Investments Uk Ltd

42

How is this score calculated?

Financial strength1/25 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 31/08/2024

Net Worth

-£164k

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

-£209k

Working capital

Current Assets

£49k

Current Liabilities

£257k

Fixed Assets

£601k

Debtors

£6k

Profit After Tax

-£99k

1avg. employees

Balance Sheet

Bank loans & overdrafts£512k

Assets less current liabilities£392k

Prepared with IRIS Accounts Production

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	0.19	-£99k
2023	0.21	-£310k
2022	0.01	-£11k
2021	0.05	+£11k
2020	0.03	+£289k
2019	0.03	-£14k
2018	0.05	—

Derived from filed accounts. Not audited figures.