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The Balance Foundation

09473962

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

8th Floor Capital House, 25 Chapel Street, London, NW1 5DH
Incorporated 05/03/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Aliraza Jaffar

secretary · Since 05/03/2015

Murtaza Ali Daya

director · Since 05/03/2015

British · England · Age 50

Tanweer Kulsum Daya

director · Since 05/03/2015

British · England · Age 45

Aliraza Aseer Jaffar

director · Since 05/03/2015

British · England · Age 44

Former

Tanweer Daya

director · Resigned 05/03/2015

Persons with Significant Control

Mr Murtaza Ali Daya

25–50% shares

British · England · Age 50

8th Floor, Capital House, London, NW1 5DH

Notified 06/04/2016

Mr Aliraza Aseer Jaffar

25–50% shares

British · England · Age 44

8th Floor, Capital House, London, NW1 5DH

Notified 23/07/2024

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line18th Floor Capital House
2026-05-06

8TH FLOOR CAPITAL HOUSE

post townLondon
2026-05-06

LONDON

CompanyRankvs 10201+ SIC 88990 peers
32

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History44 filings

Director resigned

termination director company with name termination date

13/04/20261 page · PDF
Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20252 pages · PDF
PSC changed

change to a person with significant control

24/07/20242 pages · PDF
PSC notified

notification of a person with significant control

23/07/20242 pages · PDF
PSC changed

change to a person with significant control

23/07/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20241 page · PDF
Address changed

change registered office address company with date old address new address

19/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/06/20221 page · PDF
DISS40

gazette filings brought up to date

25/05/20221 page · PDF
GAZ1

gazette notice compulsory

24/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20221 page · PDF
Accounts filed

accounts with accounts type dormant

20/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
DISS40

gazette filings brought up to date

10/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

09/06/20212 pages · PDF
GAZ1

gazette notice compulsory

08/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20193 pages · PDF
Director details changed

change person director company with change date

18/03/20192 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

18/03/20191 page · PDF
Director details changed

change person director company with change date

15/03/20192 pages · PDF
Director details changed

change person director company with change date

15/03/20192 pages · PDF
Director details changed

change person director company with change date

15/03/20192 pages · PDF
CH03

change person secretary company with change date

15/03/20191 page · PDF
Accounts filed

accounts with accounts type dormant

21/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20162 pages · PDF
DISS40

gazette filings brought up to date

14/06/20161 page · PDF
Annual return

annual return company with made up date no member list

13/06/20165 pages · PDF
GAZ1

gazette notice compulsory

07/06/20161 page · PDF
Incorporated

incorporation company

05/03/201539 pages · PDF