Raffles Investments Limited
08921631
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/08/2024
micro entity
Next accounts due
31/08/2026
Confirmation statement
Last: 04/03/2025
Due 18/03/2026
Industry
Officers
director · Since 05/01/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 3 other boards
Persons with Significant Control
Mr Usman Tahir
British · United Kingdom · Age 40
1177, Coventry Road, Birmingham, B25 8DF
Notified 01/08/2016
CompanyRankvs 2120+ SIC 85100 peers66
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/08/2024
Net Worth
£14k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£21k
Working capital
Current Assets
£24k
Current Liabilities
£3k
Fixed Assets
£4k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 7.51 | -£5k |
| 2023 | 21.90 | +£3k |
| 2022 | 4.20 | -£5k |
| 2021 | 3.13 | -£761 |
| 2020 | 1.82 | +£25k |
| 2019 | 0.68 | -£15k |
| 2018 | 1.03 | — |
Derived from filed accounts. Not audited figures.