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Aiy Limited

10919902

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

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

Details

SUITE 1 BRIDGEMAN HOUSE, BOLTON, BL3 6BY
Incorporated 17/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Aseef Yakub Dema

director · Since 17/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Mr Irfan Yakub Dema

director · Since 17/08/2017

OFFICE MANAGER

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Ad 01 Limited

25–50% shares
25–50% votes

1st Floor, Abbey House, Bolton, BL3 6PD

Reg: 09540399 · Companies House · Limited

Notified 01/06/2023

Id 01 Limited

25–50% shares
25–50% votes

1st Floor, Abbey House, Bolton, BL3 6PD

Reg: 13184316 · Companies House · Limited

Notified 01/06/2023

Former PSCs

Mr Yakub Mohmed Dema

Ceased 03/09/2018

Mr Irfan Yakub Dema

Ceased 01/06/2023

Mr Aseef Yakub Dema

Ceased 01/06/2023

Charges0 outstanding

Charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 10/12/2019Registered 10/12/2019Satisfied 12/12/2024
Charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 10/12/2019Registered 10/12/2019Satisfied 12/12/2024

CompanyRankvs 28908+ SIC 68209 peers
76

Financial strength86th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.58× · 16/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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28908Aiy Limited
71
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.

Employees14/15 pts

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

Liquidity16/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2024

Net Worth

£287k

Balance sheet strength

Cash

£130k

Cash in the bank

Net Current Assets

-£27k

Working capital

Current Assets

£209k

Current Liabilities

£132k

Fixed Assets

£4.1M

Debtors

£76k

3avg. employees+3

Balance Sheet

Assets less current liabilities£4.0M

EstimatesDerived

YearCurrent RatioImplied Profit
20241.58+£258k
20230.42+£99k
20220.91-£82k
202112.97+£28k
20201680.17—

Derived from filed accounts. Not audited figures.