Shaheen Investments Ltd
06356009
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
secretary · Since 30/08/2007
PROPERTY INVESTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 7 other boards
director · Since 30/08/2007
PROPERTY INVESTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 7 other boards
Persons with Significant Control
Mr Mahboob Ahmed Yaqub
British · United Kingdom · Age 61
20b, Aldin Avenue North, Slough, SL1 1RS
Notified 30/08/2016
Charges1 outstanding
THE MORTGAGE WORKS (UK) PLC
CompanyRankvs 9331+ SIC 68100 peers64
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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 31/08/2024
Net Worth
£840k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£841k
Working capital
Current Assets
£1.1M
Current Liabilities
£234k
Fixed Assets
£9
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 4.59 | -£1k |
| 2023 | 4.60 | -£516 |
| 2022 | 4.60 | -£930 |
| 2021 | 3.51 | +£441k |
| 2020 | 0.01 | -£3k |
| 2019 | 0.01 | +£270k |
| 2018 | 0.01 | — |
Derived from filed accounts. Not audited figures.