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Secured Properties Limited

06116155

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES, RICHMOND, TW9 4LN
Incorporated 19/02/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Zulfikar Virani

director · Since 13/03/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 11 other boards

Mr Riaz Virani

director · Since 01/04/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Mr Riaz Virani

secretary · Since 28/05/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Mrs Shafina Shaikh

director · Since 03/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Persons with Significant Control

Cannon Property Investments Limited

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

Diamond House, 179 - 181 Lower Richmond Road, Richmond, TW9 4LN

Reg: 16569893 · England And Wales · Limited Liability Company

Notified 01/08/2025

Former PSCs

Mr Zulfikarali Virani

Ceased 02/12/2022

Dowgate Ltd

Ceased 01/08/2025

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2007Registered 01/11/2007Satisfied 23/10/2025

CompanyRankvs 29217+ SIC 41100 peers
56

Financial strength87th percentile among SIC peers · 22/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.28× · 2/20
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 strength22/25 pts

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

Employees2/15 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.

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

£328k

Balance sheet strength

Cash

£45k

Cash in the bank

Net Current Assets

-£117k

Working capital

Current Assets

£45k

Current Liabilities

£161k

Fixed Assets

£445k

Debtors

£165

0avg. employees

Tax at Year End

Corp tax£7k

Balance Sheet

Assets less current liabilities£328k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20240.28+£38k
20230.08+£22k
20220.00+£15k
20210.04+£44k
20200.34-£2k
20190.30

Derived from filed accounts. Not audited figures.