Saleh Transfer Ltd
10333978
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
Mr Martazam Ali Saleh
director · Since 08/07/2026
BRITISH · ENGLAND · Age 30
Former
director · Resigned 08/07/2026
director · Resigned 08/07/2026
Persons with Significant Control
Mohammed Sabah Alsalim
Iraqi · England · Age 50
Room 18, Second Floor,, The John Banner Centre, Attercliffe, Sheffield, S9 3QS
Notified 17/08/2016
Mr Saadoon Hamid Mahmood Al-Enezi
British · England · Age 57
Room 18, Second Floor,, The John Banner Centre, Attercliffe, Sheffield, S9 3QS
Notified 06/02/2023
Former PSCs
Mustafa Mutlag Abdulhaleem
Ceased 25/02/2019
Mr Wadhah Anwar Saeed
Ceased 05/06/2018
CompanyRankvs 16145+ SIC 64999 peers40
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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 31/08/2025
Net Worth
£5k
Balance sheet strength
Cash
£5k
Cash in the bank
Net Current Assets
£5k
Working capital
Current Assets
—
Current Liabilities
—
Fixed Assets
£221
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | -£11k |
| 2024 | -£18k |
Derived from filed accounts. Not audited figures.