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Poribar Investment Company Limited

10354893

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 7 outstanding charges (-10)

Details

68 FRIERN BARNET LANE, LONDON, N11 3NB
Incorporated 01/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Masrur Ahmed Malik

director · Since 01/09/2016

PROPERTY INVESTOR

BRITISH, · UNITED KINGDOM · Age 49

Also on 8 other boards

Persons with Significant Control

Mr Monsur Ahmed Malik

25–50% shares
25–50% votes

British · United Kingdom · Age 47

28b, Lampard Grove, London, N16 6XB

Notified 01/09/2016

Mr Masrur Ahmed Malik

25–50% shares
25–50% votes

British, · United Kingdom · Age 49

28b, Lampard Grove, London, N16 6XB

Notified 01/09/2016

Mr Moksud Ahmed

25–50% shares

British · United Kingdom · Age 39

68, Friern Barnet Lane, London, N11 3NB

Notified 01/07/2018

Former PSCs

Razia Khanam

Ceased 30/06/2018

Charges7 outstanding

Charge
outstanding

HABIB BANK ZURICH PLC

Created 28/04/2026Registered 19/05/2026
Charge
outstanding

HABIB BANK ZURICH PLC

Created 28/04/2026Registered 19/05/2026
Charge
outstanding

HABIB BANK ZURICH PLC

Created 28/04/2026Registered 19/05/2026
Charge
outstanding

HABIB BANK ZURICH PLC

Created 18/03/2024Registered 22/03/2024
Charge
outstanding

HABIB BANK ZURICH PLC

Created 30/10/2020Registered 10/11/2020
Charge
outstanding

HABIB BANK ZURICH PLC

Created 30/10/2020Registered 06/11/2020
Charge
outstanding

HABIB BANK ZURICH PLC

Created 30/10/2020Registered 06/11/2020
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 08/10/2018Registered 22/10/2018Satisfied 23/03/2021
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 05/09/2018Registered 17/09/2018Satisfied 23/03/2021

CompanyRankvs 55281+ SIC 68100 peers
42

Financial strength88th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 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.

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 30/09/2024

Net Worth

£197k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£625k

Working capital

Current Assets

£9k

Current Liabilities

£634k

Fixed Assets

£1.9M

Debtors

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01-£6k
20230.00+£3k
20220.01-£2k
20210.01-£2k
20200.02+£57k
20191.64+£122k

Derived from filed accounts. Not audited figures.