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Sifa Investments Ltd

11036810

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

28 MELROSE ROAD, COULSDON, CR5 3JH
Incorporated 30/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Farhan Aziz

director · Since 30/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Abdul Careem Mohamed Siddeek

director · Since 30/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Mr Abdul Careem Mohamed Siddeek

25–50% shares

British · England · Age 55

28, Melrose Road, Coulsdon, CR5 3JH

Notified 30/10/2017

Aspire Assets Group Holdings Ltd

25–50% shares
25–50% votes
Appoint directors

1 Mychell House, Pincott Road, London, SW19 2NN

Reg: 15603611 · England And Wales · Private Company Limited By Shares

Notified 11/04/2024

Former PSCs

Mr Farhan Aziz

Ceased 31/10/2020

Charges3 outstanding

Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 01/11/2024Registered 01/11/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/11/2023Registered 10/11/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/11/2023Registered 10/11/2023
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 06/11/2018Registered 16/11/2018Satisfied 24/09/2024
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 06/11/2018Registered 13/11/2018Satisfied 10/10/2024

CompanyRankvs 55694+ SIC 68100 peers
46

Financial strength56th percentile among SIC peers · 14/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.72× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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55694Sifa Investments Ltd
51
How is this score calculated?
Financial strength14/25 pts

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

Employees12/15 pts

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

Liquidity6/20 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 31/10/2024

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£127k

Working capital

Current Assets

£325k

Current Liabilities

£451k

Fixed Assets

£329k

2avg. employees

Balance Sheet

Assets less current liabilities£202k
Signed by Mr Farhan Aziz Mr Abdul Siddeek 31 July 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.72-£3k
20231.04-£1k
20221.17-£17k
20211.23—

Derived from filed accounts. Not audited figures.