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Levantine Express Ltd

11630563

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)
  • Current liabilities exceed current assets (-10)

Details

BUILDING 3, LONDON, W4 5YA
Incorporated 18/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mrs Rima Akef Saleh Hijazi

director · Since 05/11/2018

BUSINESS OWNER

JORDANIAN · JORDAN · Age 49

Mr Rakan Altarawneh

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Mutaz Salameh Mohammad Alabdallah

director · Since 23/02/2026

JORDANIAN · ENGLAND · Age 31

Persons with Significant Control

Mrs Rima Akef Saleh Hijazi

75–100% shares
75–100% votes
Appoint directors

Jordanian · Jordan · Age 49

Building 3, 566 Chiswick High Road, London, W4 5YA

Notified 18/10/2018

Former PSCs

Mr Lee Alan Kurek

Ceased 31/01/2022

CompanyRankvs 2893+ SIC 64999 peers
77

Financial strength84th percentile among SIC peers · 21/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.33× · 20/20
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 strength21/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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

£191k

Balance sheet strength

Cash

£176k

Cash in the bank

Net Current Assets

£188k

Working capital

Current Assets

£268k

Current Liabilities

£81k

Fixed Assets

£4k

Debtors

£92k

4avg. employees

Balance Sheet

Assets less current liabilities£191k
Signed by Ms Rima Hijazi 16 September 2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20233.33+£80k
20226.93-£1k
2021121.14

Derived from filed accounts. Not audited figures.