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Amafhha Limited

08294252

active - proposal to strike off
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

LEVEL 9 BERKELEY SQUARE HOUSE, LONDON, W1J 6BY
Incorporated 15/11/2012

Compliance

Last accounts

31/12/2023

micro entity

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 15/11/2023

Due 29/11/2024

Overdue

Industry

64209
Activities of other holding companies

Officers

Miss Amelia Soraya Jalali Farhani

director · Since 15/11/2012

HOTEL OPERATOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Girish Sanger

director · Since 28/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 18 other boards

Persons with Significant Control

Mr Ali Jalali Farhani

Significant control

British · England · Age 68

1st Floor, Gallery Court, London, N3 2FG

Notified 15/11/2016

Hindustan Travel Service Limited

25–50% shares

30, Poland Street, London, W1F 8QS

Reg: 01525389 · Companies House England And Wales · Private Company Limited By Shares

Notified 14/11/2022

Charges2 outstanding

Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 01/04/2016Registered 18/04/2016
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 01/04/2016Registered 18/04/2016

Insolvency History1 case

compulsory liquidation18/03/2026

Rupen Patel (practitioner) · Duncan Coutts (practitioner) · The Official Receiver Or London (practitioner)

CompanyRankvs 6424+ SIC 64209 peers
52

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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6424Amafhha Limited
67
How is this score calculated?
Financial strength24/25 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.

Liquidity16/20 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£5.5M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£6.8M

Current Liabilities

£4.4M

Fixed Assets

£6.5M

0avg. employees

Balance Sheet

Assets less current liabilities£8.9M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20231.55

Derived from filed accounts. Not audited figures.