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Attijariwafa Limited

04592821

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 18/11/2002

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mohamed Chami

director · Since 12/12/2005

BANKER

BRITISH · ENGLAND · Age 50

Tmf Corporate Administration Services Limited

secretary · Since 26/10/2009

BRITISH

Also on 1295 other boards

Persons with Significant Control

Attijariwafa Bank

Significant control

2, Avenue Moulay Youssef, Casablanca

Reg: Rc333 · Morocco · Limited Company

Notified 06/04/2016

CompanyRankvs 168170+ SIC 64999 peers
45

Financial strength7th percentile among SIC peers · 2/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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45
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

-£17k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

5avg. employees
Signed by Mohamed Chami

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£325k
2020-£332k

Derived from filed accounts. Not audited figures.