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Gulf Central Merchant Bank Ltd

07815981

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

22A ST. JAMES'S SQUARE, LONDON, SW1Y 4LB
Incorporated 19/10/2011

Compliance

Last accounts

28/02/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Hakim Azaiez

director · Since 19/10/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Davanti Business Solutions Ltd

secretary · Since 05/04/2017

Also on 6 other boards

Persons with Significant Control

Mr Hakim Azaiez

50–75% shares

British · England · Age 41

22a, St. James's Square, London, SW1Y 4LB

Notified 19/10/2016

CompanyRankvs 4487+ SIC 64999 peers
62

Financial strength71th percentile among SIC peers · 18/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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4487Gulf Central Merchant Bank Ltd
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How is this score calculated?
Financial strength18/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to g

Key FinancialsYear ending 28/02/2025

Net Worth

£45k

Balance sheet strength

Cash

£666k

Cash in the bank

Profit Before Tax

£1k

Bottom line earnings

Net Current Assets

£590k

Working capital

Current Assets

£3.3M

Current Liabilities

£2.7M

Debtors

£2.6M

Cost of Sales

£2.6M

Admin Expenses

£292k

Profit After Tax

£1k

3avg. employees

Tax at Year End

Corp tax£242
Dividends paid£78k

People Costs

Wages & salaries£119k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22+£0
20242.73+£0
20232.47—

Derived from filed accounts. Not audited figures.