Back to search

Mfl Finance Limited

07217360

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

17C CURZON STREET, LONDON, W1J 5HU
Incorporated 08/04/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Raed Bahjat Toma Hanna

director · Since 01/05/2012

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 64

Also on 13 other boards

Persons with Significant Control

Mr David Ashton

25–50% shares
25–50% votes

British · Spain · Age 62

118, Rue Du Rhone, Geneva

Notified 19/09/2024

Amity Partnership Holdings Limited

50–75% shares
50–75% votes

Monomark House, 27 Old Gloucester Street, London, WC1N 3AX

Reg: 06869639 · Companies House Of England And Wales · Private Limited Company

Notified 19/09/2024

Former PSCs

Mr Raed Bahjat Toma Hanna

Ceased 19/09/2024

Charges2 outstanding

Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 18/07/2025Registered 21/07/2025
Charge
outstanding

HSBC UK BANK PLC

Created 29/04/2020Registered 14/05/2020

CompanyRankvs 160+ SIC 64999 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 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 28/02/2025

Net Worth

£6.3M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£5.9M

Working capital

Current Assets

£7.6M

Current Liabilities

£1.7M

Fixed Assets

£374k

Debtors

£5.5M

9avg. employees

Tax at Year End

Corp tax£838k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20254.53+£1.6M
20242.68+£125k
20232.44+£2.1M
20221.69+£885k
20212.81+£696k
20203.30+£175k
20193.41

Derived from filed accounts. Not audited figures.