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Zeenath Investments Limited

05085714

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 KINGS AVENUE, LONDON, N21 3NA
Incorporated 26/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Zaheer Hanif

director · Since 23/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Persons with Significant Control

E17 Portfolio Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

1, Kings Avenue, London, N21 3NA

Reg: 13619002 · Companies House · Private Company Limited By Shares

Notified 23/11/2021

Former PSCs

Lmsl Group Limited

Ceased 23/11/2021

Charges2 outstanding

Charge
outstanding

HABIB BANK ZURICH PLC

Created 23/11/2021Registered 26/11/2021
Charge
outstanding

HABIB BANK ZURICH PLC

Created 23/11/2021Registered 26/11/2021
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 18/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 16/11/2021
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

AXIS BANK UK LIMITED

Created 13/09/2017Registered 14/09/2017Satisfied 17/02/2022
Charge
satisfied

MONTELLO PRIVATE FINANCE GENERAL PARTNERS LTD

Created 20/07/2015Registered 22/07/2015Satisfied 15/11/2021
Charge
satisfied

METRO BANK PLC

Created 17/10/2013Registered 30/10/2013Satisfied 15/11/2021
Charge
satisfied

METRO BANK PLC

Created 17/10/2013Registered 30/10/2013Satisfied 15/11/2021
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 17/06/2013Registered 18/06/2013Satisfied 04/01/2014
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 17/06/2013Registered 18/06/2013Satisfied 04/01/2014
charge
satisfied

COMMERCIAL ACCEPTANCE LIMITED

Created 17/08/2012Registered 05/09/2012Satisfied 15/01/2014
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 17/08/2012Registered 23/08/2012Satisfied 15/11/2021
charge
satisfied

KBC BANK NV

Created 31/07/2007Registered 03/08/2007Satisfied 07/09/2012
charge
satisfied

KBC BANK NV

Created 22/09/2006Registered 06/10/2006Satisfied 07/09/2012
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/2004Registered 16/10/2004Satisfied 11/08/2006
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/2004Registered 07/10/2004Satisfied 11/08/2006

CompanyRankvs 22798+ SIC 68100 peers
54

Financial strength99th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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22798Zeenath Investments Limited
64
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.

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.

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 31/12/2024

Net Worth

£4.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

—

Current Liabilities

£214k

Debtors

£2.9M

1avg. employees

Tax at Year End

Corp tax£25k

Balance Sheet

Assets less current liabilities£5.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£0
2024—+£2k
2023—+£118k
2022—+£104k
202151.42—

Derived from filed accounts. Not audited figures.