Back to search

Credit Financier Invest Limited

11634673

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

16 BERKELEY STREET, LONDON, W1J 8DZ
Incorporated 22/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Mohamad Daher

director · Since 17/03/2020

CHIEF EXECUTIVE OFFICER

LEBANESE · ENGLAND · Age 38

Mr Jerome Thompson

director · Since 11/06/2024

COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr. Mazin Abbas

director · Since 27/10/2025

DIRECTOR

SLOVAK · UNITED ARAB EMIRATES · Age 44

Persons with Significant Control

Cfi Financial Group Holding Limited

75–100% shares

Grigori Afxentiou 10, Livadiotis Court 5, Larnaca

Reg: He340843 · Drcor · Limited Company

Notified 24/10/2018

CompanyRankvs 128+ SIC 66120 peers
69

Financial strength93th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 35.05× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£424k

Cash in the bank

Profit Before Tax

£48k

Bottom line earnings

Net Current Assets

£767k

Working capital

Current Assets

£790k

Current Liabilities

£23k

Fixed Assets

£6k

Debtors

£366k

Admin Expenses

£450k

Profit After Tax

£48k

3avg. employees-2

People Costs

Wages & salaries£235k

Balance Sheet

Assets less current liabilities£768k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202535.05+£500k
202035.99
20191.13

Derived from filed accounts. Not audited figures.