Lutfi Investments Limited
11266830
Some Concerns
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 04/08/2022
SOFTWARE ENGINEER
EMIRATI · UNITED ARAB EMIRATES · Age 26
Also on 4 other boards
Persons with Significant Control
Suad Abdalla Lutfi Ali
Emirati · United Arab Emirates · Age 58
Suite 1, 137 Leman Street, London, E1 8EY
Notified 21/03/2018
Charges1 outstanding
BANK OF LONDON AND THE MIDDLE EAST PLC
BANK OF LONDON AND THE MIDDLE EAST PLC
CompanyRankvs 106822+ SIC 68100 peers32
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£100
Balance sheet strength
Cash
£219
Cash in the bank
Net Current Assets
-£64k
Working capital
Current Assets
£7.4M
Current Liabilities
£7.5M
Debtors
£7.4M
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 0.99 |
| 2024 | 0.98 |
| 2023 | 0.98 |
| 2022 | 0.98 |
| 2021 | 0.99 |
Derived from filed accounts. Not audited figures.