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Az Investments Limited

08649251

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

57 BOW ROAD, LONDON, E3 2AD
Incorporated 13/08/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Abdul Hafiz

director · Since 13/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Mr Abdul Hafiz

75–100% shares

British · England · Age 51

57, Bow Road, London, E3 2AD

Notified 01/06/2016

Charges5 outstanding

Charge
outstanding

ABDUL HAFIZ

Created 11/09/2023Registered 19/09/2023
Charge
outstanding

FORTE GREEN 2 LTD

Created 11/09/2023Registered 19/09/2023
Charge
outstanding

STAFFORD BROWN INVESTMENTS LIMITED

Created 11/09/2023Registered 19/09/2023
Charge
outstanding

BENEDI DREAM BUILD LIMITED

Created 11/09/2023Registered 19/09/2023
Charge
outstanding

SHAZAD MAHMOOD

Created 11/09/2023Registered 19/09/2023

CompanyRankvs 35301+ SIC 68100 peers
49

Financial strength41th percentile among SIC peers · 10/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

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

Employees9/15 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2024

Net Worth

£100

Balance sheet strength

Cash

£515

Cash in the bank

Net Current Assets

£569

Working capital

Current Assets

£299k

Current Liabilities

£299k

1avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.00
20230.98
20220.99
20210.99
20200.99
20190.42

Derived from filed accounts. Not audited figures.