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Swaf Investments Limited

07510527

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

49 Bargery Road, London, SE6 2LJ
Incorporated 31/01/2011

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mohammed Waseem

director · Since 31/01/2011

British · England · Age 43

Persons with Significant Control

Mr Mohammed Waseem

25–50% shares
25–50% votes

British · England · Age 43

49, Bargery Road, London, SE6 2LJ

Notified 27/09/2022

Mr Asem Mohammed Shabir

25–50% shares
25–50% votes

British · England · Age 39

49, Bargery Road, London, SE6 2LJ

Notified 03/04/2023

Charges6 outstanding

Charge
outstanding

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Created 09/04/2021Registered 13/04/2021
Charge
outstanding

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Created 09/04/2021Registered 12/04/2021

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → 49 Bargery Road
2026-06-07

49 BARGERY ROAD

post town → London
2026-06-07

LONDON

CompanyRankvs 93568+ SIC 68209 peers
44

Financial strength85th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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93568Swaf Investments Limited
54
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 31/05/2025

Net Worth

£257k

Balance sheet strength

Cash

£42k

Cash in the bank

Net Current Assets

-£895k

Working capital

Current Assets

—

Current Liabilities

£937k

Fixed Assets

£2.9M

0avg. employees

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£4k
20240.66+£33k
20230.39—

Derived from filed accounts. Not audited figures.