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Alrafidain Exchange Ltd

09462273

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

Details

AL RAFIDAIN CENTRE 67 PRAED STREET, LONDON, W2 1NS
Incorporated 27/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910
Retail sale via mail order houses or via Internet
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
96090
Other personal service activities

Officers

Mr Hassan Kadhim Ali

director · Since 27/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Zubair Mirsei

director · Since 09/04/2026

GERMAN · ENGLAND · Age 27

Also on 1 other board

Persons with Significant Control

Mr Hassan Khadim Ali

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

British · England · Age 57

Al Rafidain Centre, 67 Praed Street, London, W2 1NS

Notified 06/04/2016

CompanyRankvs 18358+ SIC 47910 peers
60

Financial strength95th percentile among SIC peers · 24/25
Employees54th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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18358Alrafidain Exchange Ltd
60
How is this score calculated?
Financial strength24/25 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.

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.

Longevity11/15 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 28/02/2025

Net Worth

£94k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£99k

Working capital

Current Assets

£895

Current Liabilities

£100k

Fixed Assets

£5k

1avg. employees

Balance Sheet

Assets less current liabilities£94k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£38k
20240.17+£63k
20230.63-£6k
20220.80+£18k
2021—-£97k
2020—+£65k

Derived from filed accounts. Not audited figures.