Zia Investment Group Limited
10002283
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 10/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
Former
secretary · Resigned 10/07/2019
director · Resigned 10/07/2019
director · Resigned 10/07/2019
Persons with Significant Control
Dr Josim Uddin Ahmed
British · England · Age 55
18, Wake Green Road, Birmingham, B13 9EZ
Notified 26/12/2021
Former PSCs
Dr Josim Uddin Ahmed
Ceased 10/07/2019
Mr Mohammed Shahanul Hasan
Ceased 10/07/2019
Mrs Angura Begum
Ceased 26/12/2021
Charges2 outstanding
PARAGON MORTGAGES (2010) LIMITED · PARAGON BANK PLC
PARAGON BANK PLC
Change History
Active
Private Limited Company
UNIT 3 FIRST FLOOR
BIRMINGHAM
CompanyRankvs 133197+ SIC 68100 peers24
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 28/02/2025
Net Worth
-£4k
Balance sheet strength
Cash
£5k
Cash in the bank
Net Current Assets
-£259
Working capital
Current Assets
—
Current Liabilities
£5k
Fixed Assets
£372k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£3k |
| 2024 | 0.28 | +£5k |
| 2023 | 0.43 | — |
Derived from filed accounts. Not audited figures.