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Swaf Limited

05801040

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

792 Wickham Road, Croydon, CR0 8EA
Incorporated 28/04/2006

Previously known as

Swaf Investments Limited · until 25/01/2011

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Asem Mohammed Shabir

secretary · Since 28/04/2006

British

Asem Mohammed Shabir

director · Since 01/03/2014

British · England · Age 38

Mohammed Waseem

director · Since 15/11/2020

British · England · Age 43

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 28/04/2006

Company Directors Limited

corporate nominee director · Resigned 28/04/2006

Mohammed Waseem

director · Resigned 01/03/2014

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1792 Wickham Road
2026-06-07

792 WICKHAM ROAD

post townCroydon
2026-06-07

CROYDON

officer appointedSHABIR, Asem Mohammed
2026-06-07
officer appointedSHABIR, Asem Mohammed
2026-06-07
officer appointedWASEEM, Mohammed
2026-06-07

CompanyRankvs 96645+ SIC 68100 peers
40

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
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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How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 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 30/04/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House