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Raef Capital Ltd.

10246180

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

438 STREATHAM HIGH ROAD, LONDON, SW16 3PX
Incorporated 22/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300
Fund management activities
70229
Management consultancy activities

Officers

Mr Zachary Latif

director · Since 22/06/2016

BANKER

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Mr Zachary Latif

75–100% shares

British · England · Age 41

438, Streatham High Road, London, SW16 3PX

Notified 01/06/2017

CompanyRankvs 1015+ SIC 66300 peers
57

Financial strength76th percentile among SIC peers · 19/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.32× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees11/15 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.

Longevity10/15 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 30/06/2024

Net Worth

£127k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£59k

Working capital

Current Assets

£28k

Current Liabilities

£87k

Fixed Assets

£132k

Debtors

£11k

2avg. employees

Balance Sheet

Assets less current liabilities£72k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.32+£28k
20230.09+£17k
2022+£9k
20210.30-£6k
20200.60+£12k
20190.30+£22k

Derived from filed accounts. Not audited figures.