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Zafraj Investments Ltd

11711147

active
Private Limited Company
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 04/12/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Ikechukwu Ogubunka

secretary · Since 04/12/2018

Also on 2 other boards

Mr Ikechukwu Ogubunka

director · Since 04/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Mr Ikechukwu Ogubunka

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

British · United Kingdom · Age 55

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Notified 04/12/2018

Charges3 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 22/01/2025Registered 28/01/2025
Charge
outstanding

LENDCO LIMITED

Created 10/01/2020Registered 14/01/2020
Charge
outstanding

KSEYE CAPITAL HOLDINGS LIMITED

Created 20/03/2019Registered 22/03/2019

CompanyRankvs 85829+ SIC 68100 peers
34

Financial strength65th percentile among SIC peers · 16/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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85829Zafraj Investments Ltd
43
How is this score calculated?
Financial strength16/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£9k

Balance sheet strength

Cash

£758

Cash in the bank

Net Current Assets

-£32k

Working capital

Current Assets

£758

Current Liabilities

£33k

Fixed Assets

£1.0M

0avg. employees

Balance Sheet

Bank loans & overdrafts£624k
Assets less current liabilities£968k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02-£23k
20230.12+£2k
2022—-£1k
20210.13—

Derived from filed accounts. Not audited figures.