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Msa Global Investments Ltd

08807209

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 5 outstanding charges (-10)

Details

205 LEY STREET, ILFORD, IG1 4BL
Incorporated 09/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Shah Zaib Akhtar

director · Since 09/12/2013

BUSINESS MAN

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Persons with Significant Control

Mr Shah Zaib Akhtar

75–100% shares
75–100% votes
Appoint directors
Significant control

British · England · Age 36

Flat 1 Regency Apartments, 114-118, Manor Road, Chigwell, IG7 5PW

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

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outstanding

EFG BANK AG

Created 04/03/2022Registered 08/03/2022
Charge
outstanding

EFG BANK AG

Created 04/03/2022Registered 08/03/2022
Charge
outstanding

EFG BANK AG

Created 03/02/2021Registered 03/02/2021
Charge
satisfied

LLOYDS BANK PLC

Created 08/04/2019Registered 12/04/2019Satisfied 10/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 08/04/2019Registered 12/04/2019Satisfied 08/02/2021
Charge
satisfied

HABIB BANK ZURICH PLC

Created 17/01/2018Registered 17/01/2018Satisfied 18/04/2019
Charge
satisfied

HABIB BANK AG ZURICH

Created 20/01/2015Registered 27/01/2015Satisfied 18/04/2019
Charge
satisfied

HABIB BANK AG ZURICH

Created 20/01/2015Registered 27/01/2015Satisfied 18/04/2019
Charge
satisfied

HABIB BANK AG ZURICH

Created 20/01/2015Registered 27/01/2015Satisfied 18/04/2019
Charge
satisfied

HABIB BANK AG ZURICH

Created 20/01/2015Registered 27/01/2015Satisfied 18/04/2019

CompanyRankvs 56878+ SIC 68209 peers
53

Financial strength10th percentile among SIC peers · 3/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 6.34× · 20/20
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 strength3/25 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.

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.

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 31/12/2024

Net Worth

-£19k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£816k

Working capital

Current Assets

£969k

Current Liabilities

£153k

Fixed Assets

£6.4M

2avg. employees-1

Balance Sheet

Assets less current liabilities£7.2M
Signed by Mr Shah Zaib Akhtar 26 June 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20246.34-£56k
20235.73-£156k
20224.11-£70k
20214.02+£102k
20203.85+£68k
20195.59+£17k
20180.05

Derived from filed accounts. Not audited figures.