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Raeen Capital Limited

10480840

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

RECOVERY HOUSE 15-17, ILFORD, IG6 3TU
Incorporated 16/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Danyaal Hasan

director · Since 16/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

Mr Danyaal Hasan

Significant control

British · England · Age 46

24 Widecombe Way, East Finchley, London, N2 0HL

Notified 16/11/2016

Charges4 outstanding

Charge
outstanding

SQUARE LEG INTERNATIONAL INC

Created 16/01/2019Registered 17/01/2019
Charge
outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 31/07/2018Registered 09/08/2018
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 31/07/2018Registered 03/08/2018Satisfied 13/08/2018
Charge
outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 31/07/2018Registered 03/08/2018
Charge
outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 31/07/2018Registered 03/08/2018
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 21/02/2017Registered 22/02/2017Satisfied 10/08/2018

CompanyRankvs 15+ SIC 68100 peers
35

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 4.79× · 20/20
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 strength0/25 pts

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

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 30/11/2019

Net Worth

£775k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£2.3M

Current Liabilities

£478k

1avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20194.79+£16k
201876.15—

Derived from filed accounts. Not audited figures.