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Amalfi Investment Group Ltd

10932058

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

18 TREVONE GARDENS, PINNER, HA5 5LW
Incorporated 24/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46160
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Officers

Mr Mohamed Rasheed

secretary · Since 24/08/2017

Mr Baber Nadim Ali Khan

director · Since 24/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Mohamed Sanah Ferhat Rasheed

director · Since 24/08/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mrs Ambreen Niazi Khan

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mr Baber Nadim Ali Khan

75–100% shares
75–100% votes

British · United Kingdom · Age 60

42, Claremont Park, Finchley, N3 1TH

Notified 24/08/2017

Former PSCs

Mrs Ambreen Niazi Khan

Ceased 13/09/2017

Mrs Roshana Rahman

Ceased 31/08/2024

CompanyRankvs 1593+ SIC 46160 peers
54

Financial strength91th percentile among SIC peers · 23/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees5/15 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£67k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£67k

Working capital

Current Assets

£12k

Current Liabilities

£79k

0avg. employees-1

Balance Sheet

Assets less current liabilities£67k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.16+£0
20240.16+£12k
20230.18+£7k
20220.19+£3k
20210.27

Derived from filed accounts. Not audited figures.