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Company Secretariat (Uk) Limited

04994139

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

11 GREYSTOKE PARK TERRACE, LONDON, W5 1JL
Incorporated 12/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ibrahim Tahir Ibrahim

director · Since 12/12/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Saba Mohammed Ibrahim

director · Since 22/08/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Mr Ibrahim Tahir Ibrahim

Significant control

British · United Kingdom · Age 58

11, Greystoke Park Terrace, London, W5 1JL

Notified 06/04/2016

Mrs Saba Mohammed Ibrahim

75–100% shares

British · England · Age 52

11, Greystoke Park Terrace, London, W5 1JL

Notified 01/12/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/09/2025Registered 09/09/2025
charge
outstanding

BARCLAYS BANK PLC

Created 05/08/2011Registered 09/08/2011

CompanyRankvs 76237+ SIC 68209 peers
47

Financial strength86th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.42× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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76237Company Secretariat (Uk) Limited
57
How is this score calculated?
Financial strength22/25 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.

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

£319k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£13k

Working capital

Current Assets

£9k

Current Liabilities

£22k

Fixed Assets

£900k

Debtors

£226

0avg. employees-1

Balance Sheet

Assets less current liabilities£887k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.42-£16k
20240.24+£15k
20232.90+£2k
20222.59+£35
20215.45-£50
20205.68+£788
20197.02—

Derived from filed accounts. Not audited figures.