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Moghal Assets Limited

11008674

active
Private Limited Company
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

43 KIMBERLEY ROAD, CARDIFF, CF23 5DJ
Incorporated 11/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Faisal Rashid Moghal

director · Since 11/10/2017

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Sameer Moghal

director · Since 11/10/2017

LAWYER

BRITISH · WALES · Age 29

Also on 1 other board

Persons with Significant Control

Mr Sameer Moghal

Significant control

British · Wales · Age 29

43 Kimberley Road, Cardiff, CF23 5DJ

Notified 11/10/2017

Mr Faisal Rashid Moghal

Significant control

British · United Kingdom · Age 46

43 Kimberley Road, Cardiff, CF23 5DJ

Notified 11/10/2017

Charges4 outstanding

Charge
outstanding

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LLOYDS BANK PLC

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CompanyRankvs 84904+ SIC 68100 peers
34

Financial strength68th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength17/25 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.

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.

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 31/10/2025

Net Worth

£13k

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

£43k

Working capital

Current Assets

Current Liabilities

£789k

Fixed Assets

£759k

0avg. employees

Balance Sheet

Bank loans & overdrafts£187k
Assets less current liabilities£802k
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£456
2024-£8k
2023+£1k
2022+£4k
2021+£2k
2020+£9k

Derived from filed accounts. Not audited figures.