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Epsom Properties Limited

09254321

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES, RICHMOND, TW9 4LN
Incorporated 08/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66120
Security and commodity contracts dealing activities
66300
Fund management activities

Officers

Mr Zulfikarali Virani

director · Since 08/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 18 other boards

Persons with Significant Control

Mr. Zulfikarali Virani

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

British · England · Age 73

Diamond House, C/O Lower Richmond Properties, Richmond, TW9 4LN

Notified 01/02/2025

Former PSCs

Mr Zulfikarali Virani

Ceased 30/08/2022

Dowgate Limited

Ceased 01/02/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 20/05/2025Registered 06/06/2025
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 17/08/2016Registered 19/08/2016Satisfied 23/10/2025
Charge
satisfied

A.I.B GROUP (UK) P.L.C

Created 17/08/2016Registered 19/08/2016Satisfied 23/10/2025

CompanyRankvs 500+ SIC 66120 peers
50

Financial strength52th percentile among SIC peers · 13/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

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

Employees8/15 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.

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.

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

£567

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£567

Working capital

Current Assets

£4k

Current Liabilities

£3k

Debtors

£482

1avg. employees

Tax at Year End

Corp tax£612

Balance Sheet

Assets less current liabilities£567
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20241.16
20231.04
20221.00
20210.00+£896
20200.08+£63k
20190.05

Derived from filed accounts. Not audited figures.