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Chef Genie Ltd

09022779

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Dynamic Accountants Ltd 1st Floor Front, Duru House, 101 Commercial Road, London, E1 1RD
Incorporated 02/05/2014

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco

Officers

Mrs Tooba Zafar B Sc

director · Since 02/05/2014

BUSINESS

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mrs Tooba Zafar

secretary · Since 02/05/2014

Mr Sagheer Ahmad

director · Since 01/08/2016

MANAGER

BRITISH · ENGLAND · Age 44

Mr Mohammad Mostafizur Rahman Siddique

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Tooba Zafar

director · Since 02/05/2014

British · England · Age 51

Tooba Zafar

secretary · Since 02/05/2014

Sagheer Ahmad

director · Since 01/08/2016

British · England · Age 44

Mohammad Mostafizur Rahman Siddique

director · Since 02/03/2026

British · England · Age 48

Former

Mohammad Monirul Hassan

director · Resigned 01/02/2015

Mohammad Hassan

secretary · Resigned 01/02/2015

Mohammad Mostafizur Rahman Siddique

director · Resigned 04/02/2015

Sagheer Ahmad

secretary · Resigned 04/02/2015

Mohammad Siddique

secretary · Resigned 04/02/2015

Sagheer Ahmad

director · Resigned 04/02/2015

Mohammad Monirul Hassan

director · Resigned 01/03/2026

Mohammad Mostafizur Rahman Siddique

director · Resigned 01/03/2026

Sagheer Ahmed

director · Resigned 01/03/2026

Nahid Hossain

director · Resigned 01/03/2026

Mohammad Monirul Hassan

director · Resigned 01/03/2026

Mohammad Mostafizur Rahman Siddique

director · Resigned 02/03/2026

Persons with Significant Control

Mr Mohammad Mostafizur Rahman Siddique

25–50% votes
Appoint directors

British · United Kingdom · Age 48

C/O Dynamic Accountants Ltd, 1st Floor Front, Duru House, London, E1 1RD

Notified 06/04/2016

Mr Sagheer Ahmad

Significant control

British · England · Age 44

C/O Dynamic Accountants Ltd, 1st Floor Front, Duru House, London, E1 1RD

Notified 06/04/2016

Change History

officer appointedZAFAR, Tooba
2026-09-17
officer appointedAHMAD, Sagheer
2026-09-17
officer appointedSIDDIQUE, Mohammad Mostafizur Rahman
2026-09-17
officer appointedZAFAR, Tooba
2026-09-17
statusactive
2026-09-17

Active

typeltd
2026-09-17

Private Limited Company

address line1C/O Dynamic Accountants Ltd 1st Floor Front, Duru House
2026-09-17

C/O DYNAMIC ACCOUNTANTS LTD 1ST FLOOR FRONT, DURU HOUSE

post townLondon
2026-09-17

LONDON

CompanyRankvs 1059+ SIC 46170 peers
52

Financial strength79th percentile among SIC peers · 20/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£37k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£66k

Working capital

Current Assets

£240

Current Liabilities

£67k

Fixed Assets

£103k

0avg. employees

Balance Sheet

Assets less current liabilities£37k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20250.00+£0
20240.00+£0
20230.00

Derived from filed accounts. Not audited figures.

Filing History50 filings

PSC changed

change to a person with significant control

25/03/20262 pages · PDF
PSC changed

change to a person with significant control

25/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Director resigned

termination director company with name termination date

24/03/20261 page · PDF
Director resigned

termination director company with name termination date

23/03/20261 page · PDF
Director resigned

termination director company with name termination date

23/03/20261 page · PDF
Director resigned

termination director company with name termination date

23/03/20261 page · PDF
Director resigned

termination director company with name termination date

23/03/20261 page · PDF
Director resigned

termination director company with name termination date

23/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20213 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

05/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20183 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20173 pages · PDF
Director details changed

change person director company with change date

03/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20176 pages · PDF
Director appointed

appoint person director company with name date

02/02/20172 pages · PDF
Director appointed

appoint person director company with name date

02/02/20172 pages · PDF
Director appointed

appoint person director company with name date

02/02/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20167 pages · PDF
Director appointed

appoint person director company with name date

27/07/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20156 pages · PDF
Director appointed

appoint person director company with name date

21/05/20152 pages · PDF
Director appointed

appoint person director company with name date

21/05/20152 pages · PDF
Director appointed

appoint person director company with name date

21/05/20152 pages · PDF
TM02

termination secretary company with name termination date

10/02/20151 page · PDF
TM02

termination secretary company with name termination date

10/02/20151 page · PDF
TM02

termination secretary company with name termination date

10/02/20151 page · PDF
Director resigned

termination director company with name termination date

10/02/20151 page · PDF
Director resigned

termination director company with name termination date

10/02/20151 page · PDF
Director resigned

termination director company with name termination date

10/02/20151 page · PDF
Address changed

change registered office address company with date old address new address

16/12/20141 page · PDF
Incorporated

incorporation company

02/05/201432 pages · PDF