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Amaan Zaky Investments Limited

10694217

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

6 RONFEARN AVENUE, ORPINGTON, BR5 4BP
Incorporated 28/03/2017

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

Mrs Dinia Begum Haque

director · Since 28/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Fazlul Abu Kashem Mohammed Haque

director · Since 28/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Persons with Significant Control

Mrs Dinia Begum Haque

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm

British · England · Age 49

6, Ronfearn Avenue, Orpington, BR5 4BP

Notified 28/03/2017

Charges1 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 08/12/2017Registered 18/12/2017

CompanyRankvs 65858+ SIC 68100 peers
38

Financial strength74th percentile among SIC peers · 19/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 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.

Longevity9/15 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 31/03/2025

Net Worth

£29k

Balance sheet strength

Cash

£527

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£73k

Fixed Assets

£101k

Debtors

£900

0avg. employees

Balance Sheet

Assets less current liabilities£102k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£1k
20240.01+£29k
20230.01+£79
20220.06+£2k
20210.04+£2k
20203.45+£2k

Derived from filed accounts. Not audited figures.