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One Saracen Ltd

06584614

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7TH FLOOR WINCHESTER HOUSE, LONDON, NW1 5RA
Incorporated 06/05/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Othman Shoukat Majid

director · Since 15/12/2020

CORPORATE FINANCIER

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Mr Ankush Kamal Kant Shah

director · Since 15/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mrs Koonti Sumaria

director · Since 15/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Everett Weston Fieldgate

director · Since 29/10/2024

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 54

Also on 6 other boards

Persons with Significant Control

Creams Café Ltd

75–100% shares
75–100% votes

7th Floor, Winchester House, London, NW1 5RA

Reg: 13063521 · Companies House · Private Limited Company

Notified 15/12/2020

Former PSCs

Javaid Imran Sarwar

Ceased 15/12/2020

Mr Balal Aqil

Ceased 15/12/2020

Javid Imran Sarwar

Ceased 15/12/2020

Balal Aqil

Ceased 15/12/2020

Charges2 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 11/04/2024Registered 12/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 05/02/2021Registered 11/02/2021

CompanyRankvs 78980+ SIC 70100 peers
47

Financial strength18th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 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.

Liquidity20/20 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£259k

Working capital

Current Assets

£377k

Current Liabilities

£118k

Debtors

£376k

0avg. employees

Balance Sheet

Intangible assets£44k
Assets less current liabilities£304k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20253.19
20253.19
20201.62
20191.47
20181.32

Derived from filed accounts. Not audited figures.