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Alzahraa Exchange & Remittance Ltd

09710061

active
Private Limited Company
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

C/O ACUMEN ACCOUNTANTS, 37TH FLOOR, 1, LONDON, E14 5DY
Incorporated 30/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Zhraa Hayder Al-Faloji

secretary · Since 30/07/2015

Miss Zhraa Hayder Al-Faloji

director · Since 30/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 32

Miss Fawatem El Hakim

director · Since 03/04/2019

COMMERCIAL DIRECTOR

SWEDISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Miss Zhraa Hayder Al-Faloji

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

British · England · Age 32

C/O Acumen Accountants, 37th Floor, 1, Canada Square, London, E14 5DY

Notified 19/07/2016

CompanyRankvs 15713+ SIC 64999 peers
41

Financial strength10th percentile among SIC peers · 3/25
Employees80th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees12/15 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.

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 31/07/2024

Net Worth

-£4k

Balance sheet strength

Cash

£478

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

—

Current Liabilities

£5k

Fixed Assets

£330

3avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024-£3k
2023+£13k
2022+£8k

Derived from filed accounts. Not audited figures.