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The Muslim Khoja Shia Ithna-Asheri Community Of Peterborough Trust Corporation

08382399

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 10 outstanding charges (-10)

Details

4 BURTON STREET, PETERBOROUGH, PE1 5HD
Incorporated 30/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

94910
Activities of religious organisations

Officers

Mr Nazir Virji

director · Since 29/09/2019

RETIRED

BRITISH · ENGLAND · Age 81

Mr Abbas Walji

director · Since 29/09/2019

BUSINESSMAN

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Sajjad Ali Jaffer

director · Since 24/09/2023

BUSINESS PERSON

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mr Mohamed Abbas Alireza Karim

director · Since 24/09/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Charges10 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2015Registered 25/07/2015

CompanyRankvs 1457+ SIC 94910 peers
35

Financial strength95th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
1Sheffield Diocesan Board Of Finance
90
2Naima Jps
90
3New Kadampa Tradition - International Kadampa Buddhist Union
90
4Kahal Imrei Chaim Limited
90
5Stepney Shahjalal Mosque & Cultural Centre
90
6Muslim Welfare House
90
7Icc Missions
90
8Restore Hope
90
9The Christian Community In London Limited
90
10The Church Of Pentecost - Uk
90
1457The Muslim Khoja Shia Ithna-Asheri Community Of Peterborough Trust Corporation
55
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.

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.

Longevity13/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

are consolidated in the financial statements of The Muslim Khoja Shia Ithna-Asheri Community of Peterborough . These consolidated financial statements are available from its registered office . 1.2 Going concern The directors have made an assessment of the company's ability to continue as a going concern, taking into account all available information about the future. A true t the time of a

Key FinancialsYear ending 31/03/2025

Net Worth

£1.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£120k

Working capital

Current Assets

—

Current Liabilities

£22k

Debtors

£142k

0avg. employees

Balance Sheet

Bank loans & overdrafts£142k
Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£4k
2024-£311k
2023+£184k
2022+£191k
2021+£7k

Derived from filed accounts. Not audited figures.