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Safaa Investments Limited

08231169

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

63/65 KING RICHARDS ROAD, LEICESTER, LE3 5QG
Incorporated 27/09/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mr Salim Memon

director · Since 27/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr Zain Ahmed Memon

director · Since 29/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Persons with Significant Control

Mr Salim Memon

25–50% shares
25–50% votes
Appoint directors

British · England · Age 66

63/65, King Richards Road, Leicester, LE3 5QG

Notified 06/04/2016

Mrs Fazila Memon

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

63/65, King Richards Road, Leicester, LE3 5QG

Notified 04/08/2023

Charges4 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/07/2020Registered 23/07/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/08/2018Registered 20/08/2018
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/08/2018Registered 20/08/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 25/09/2015Registered 30/09/2015

CompanyRankvs 1968+ SIC 47710 peers
64

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 42.88× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1968Safaa Investments Limited
73
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.

Employees0/15 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.

Longevity14/15 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 31/12/2024

Net Worth

£1.0M

Balance sheet strength

Cash

£62k

Cash in the bank

Net Current Assets

£948k

Working capital

Current Assets

£971k

Current Liabilities

£23k

Fixed Assets

£1.7M

Debtors

£909k

Tax at Year End

Corp tax£14k

Balance Sheet

Assets less current liabilities£2.7M
Signed by Mr Salim Memon 11 August 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202442.88+£318k
202311.83+£177k
202218.82-£49k
202136.47+£452k
202024.48-£57k
201986.86-£61k
20182.01—

Derived from filed accounts. Not audited figures.