Wafa Associates Limited
05598080
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
micro entity
Next accounts due
28/06/2026
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 20/10/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 1 other board
Persons with Significant Control
Wafa Nassouh Kabbani
British · United Kingdom · Age 77
Flat 3, 93 Alderley Road, Wilmslow, SK9 1PT
Notified 06/04/2016
Charges1 outstanding
THE MORTGAGE LENDER LIMITED
MORTGAGE EXPRESS
CompanyRankvs 51697+ SIC 68100 peers42
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/09/2024
Net Worth
£35k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£19k
Working capital
Current Assets
—
Current Liabilities
-£21k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | — | +£772 |
| 2023 | — | +£2k |
| 2021 | — | +£11k |
| 2020 | — | +£9k |
| 2019 | — | +£6k |
| 2018 | 0.01 | — |
Derived from filed accounts. Not audited figures.