Shafaa Investment Plc
10004943
Healthy
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
secretary · Since 09/05/2017
director · Since 12/03/2020
MANAGER
BRITISH · UNITED KINGDOM · Age 43
Also on 9 other boards
Persons with Significant Control
Miss Layla Joana Mumeni
British · United Kingdom · Age 43
27, Shepherd Market, London, W1J 7PR
Notified 18/08/2021
Former PSCs
Mr Javad Sepanji
Ceased 01/11/2020
CompanyRankvs 4956+ SIC 82110 peers49
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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.
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
£50k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£50k
Working capital
Current Assets
—
Current Liabilities
£50
Debtors
£50k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£0 |
| 2024 | 1001.02 | +£0 |
| 2023 | 1001.02 | +£0 |
| 2022 | 1001.02 | +£0 |
| 2021 | — | +£0 |
| 2020 | — | +£0 |
Derived from filed accounts. Not audited figures.