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Malkey Investments Ltd

10491092

active
Private Limited Company
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

8 CHURCH GREEN EAST, REDDITCH, B98 8BP
Incorporated 22/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Malek Amir Rahimi

director · Since 22/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 3 other boards

Mr Malek Amir Rahimi

secretary · Since 20/09/2018

Also on 3 other boards

Persons with Significant Control

Mr Malek Amir Rahimi

25–50% shares
25–50% votes

British · England · Age 31

Caspian House, Timothy's Bridge Road, Stratford-Upon-Avon, CV37 9NR

Notified 22/11/2016

Former PSCs

Mr Bahman Rahimi

Ceased 22/11/2016

Charges3 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 25/09/2020Registered 07/10/2020
Charge
outstanding

PARATUS AMC LIMITED

Created 29/05/2020Registered 11/06/2020
Charge
outstanding

THE MORTGAGE WORKS(UK) PLC

Created 07/11/2018Registered 23/11/2018
Charge
satisfied

AGREED FINANCE LIMITED

Created 30/06/2017Registered 20/07/2017Satisfied 17/08/2018

CompanyRankvs 241715+ SIC 68209 peers
22

Financial strength6th percentile among SIC peers · 2/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.39× · 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 strength2/25 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 31/12/2024

Net Worth

-£48k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£34k

Working capital

Current Assets

£21k

Current Liabilities

£56k

Debtors

£18k

0avg. employees

Balance Sheet

Assets less current liabilities£366k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.39-£36k
20230.54-£16k
20214.41+£3k
20207.19-£4k
20191.68+£2k
20182.26—

Derived from filed accounts. Not audited figures.