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Zai Investments Limited

11607143

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

37 YORK ROAD, ILFORD, IG1 3AD
Incorporated 05/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Aysha Sheikh

director · Since 05/10/2018

BOOKKEEPER

ENGLISH · ENGLAND · Age 64

Mr Imran Khan Sheikh

director · Since 05/10/2018

PROPERT DEVELOPER

ENGLISH · ENGLAND · Age 61

Persons with Significant Control

Mrs Aysha Sheikh

Significant control

English · England · Age 64

C/O Zai Investments Ltd, 37 York Road, Sterling Solution Ltd, Ilford, IG1 3AD

Notified 05/10/2018

Mr Imran Khan Sheikh

Significant control

English · England · Age 61

C/O Zai Investments Ltd, 37 York Road, Sterling Solution Ltd, Ilford, IG1 3AD

Notified 05/10/2018

CompanyRankvs 248817+ SIC 68209 peers
31

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 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.

Longevity8/15 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 31/10/2023

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House