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Gaban Express Limited

10968133

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5 BRAYFORD SQUARE, LONDON, E1 0SG
Incorporated 18/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Mr Bashir Ali Warsame Mohamed

director · Since 18/09/2017

LORRY DRIVER

SWEDISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Mr Bashir Ali Warsame Mohamed

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Swedish · United Kingdom · Age 45

5, Brayford Square, London, E1 0SG

Notified 18/09/2017

CompanyRankvs 28702+ SIC 49410 peers
44

Financial strength62th percentile among SIC peers · 16/25
Employees27th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
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 strength16/25 pts

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

Employees4/15 pts

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

Liquidity0/20 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 30/09/2024

Net Worth

£4k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

Current Liabilities

£13k

Fixed Assets

£3k

1avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£861
20210.02
20209.09
20185.18

Derived from filed accounts. Not audited figures.