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Moses Properties Limited

09277110

active
Private Limited Company
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

1 BALLARDS LANE, LONDON, N3 1LQ
Incorporated 23/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Elaheh Khalili

secretary · Since 23/10/2014

Mr Omid Malek

director · Since 23/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Ms Elaheh Khalili

director · Since 23/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Miss Sarah Malek

director · Since 07/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Persons with Significant Control

Ms Elaheh Khalili

50–75% shares

British · United Kingdom · Age 71

1, Ballards Lane, London, N3 1LQ

Notified 07/11/2019

Former PSCs

Mr Mostafa Malek

Ceased 07/11/2019

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 25/11/2016Registered 08/12/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 10/07/2015Registered 25/11/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 30/06/2015Registered 01/07/2015

CompanyRankvs 123779+ SIC 68209 peers
39

Financial strength67th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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123779Moses Properties Limited
48
How is this score calculated?
Financial strength17/25 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.

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 31/10/2024

Net Worth

£28k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£14k

Current Liabilities

£1.3M

Fixed Assets

£1.3M

0avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01+£9k
20230.01+£9k
20220.00-£4k
20210.02-£6k
20200.03+£633
20190.01+£53k
20180.01—

Derived from filed accounts. Not audited figures.