Thobani Properties Limited
10601757
Some Concerns
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 28/09/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 2 other boards
Persons with Significant Control
Mr Amin Mohamed Thobani
British · United Kingdom · Age 40
Regency House, 33 Wood Street, Barnet, EN5 4BE
Notified 06/02/2017
Mr Alnazir Thobani
British · England · Age 72
Regency House, 33 Wood Street, Barnet, EN5 4BE
Notified 06/02/2017
Charges1 outstanding
CHL MORTGAGES FOR INTERMEDIARIES LIMITED
KENSINGTON MORTGAGE COMPANY LIMITED
CompanyRankvs 110879+ SIC 68100 peers27
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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.
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 28/02/2025
Net Worth
-£211k
Balance sheet strength
Cash
£10k
Cash in the bank
Net Current Assets
£8k
Working capital
Current Assets
—
Current Liabilities
£2k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£1k |
| 2024 | +£31k |
| 2023 | +£20k |
| 2022 | +£25k |
Derived from filed accounts. Not audited figures.