Zereen Money Ltd
07453708
Some Concerns
- Negative net worth (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 02/08/2021
DIRECTOR
DUTCH · UNITED KINGDOM · Age 38
Also on 4 other boards
Persons with Significant Control
Mr Rawas Rahim
Dutch · United Kingdom · Age 38
2 Cygnet Lane, Brierley Hill, DY5 4DL
Notified 02/08/2021
Former PSCs
Mr Aobyed Kader Mahmood
Ceased 18/09/2017
Dr Ismail Mohammed Noriey
Ceased 02/08/2021
CompanyRankvs 114456+ SIC 82990 peers39
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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.
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
-£6k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£940
Working capital
Current Assets
—
Current Liabilities
£940
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | -£300 |
| 2024 | -£946 |
| 2023 | -£306 |
| 2022 | -£306 |
| 2021 | -£306 |
| 2020 | -£576 |
Derived from filed accounts. Not audited figures.