Back to search

Farza Investment Limited

11725742

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, HALESOWEN, B62 8DY
Incorporated 13/12/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mahmood Reza Moeini Tabatabai

director · Since 13/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mrs Mahnaz Khalifeh

director · Since 13/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Mrs Mahnaz Khalifeh

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

British · United Kingdom · Age 43

West Point, Second Floor, Mucklow Office Park, Halesowen, B62 8DY

Notified 07/10/2022

Former PSCs

Mr Mahmood Reza Moeini Tabatabai

Ceased 03/10/2025

Charges4 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 26/07/2021Registered 28/07/2021
Charge
outstanding

ULTIMATE BRIDGING FINANCE LIMITED

Created 23/04/2021Registered 27/04/2021
Charge
outstanding

ULTIMATE BRIDGING FINANCE LIMITED

Created 23/04/2021Registered 27/04/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 30/05/2019Registered 03/06/2019
Charge
satisfied

PSL PROPERTY & LOANS LTD

Created 31/01/2019Registered 12/02/2019Satisfied 31/03/2021
Charge
satisfied

PSL PROPERTY & LOANS LTD

Created 31/01/2019Registered 12/02/2019Satisfied 31/03/2021

CompanyRankvs 162437+ SIC 68209 peers
33

Financial strength60th percentile among SIC peers · 15/25
Employees18th 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
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
162437Farza Investment Limited
42
How is this score calculated?
Financial strength15/25 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 31/03/2025

Net Worth

£12k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£136k

Working capital

Current Assets

£3k

Current Liabilities

£140k

Debtors

£1k

0avg. employees-1

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£367k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£7k
20240.02+£7k
20230.04—

Derived from filed accounts. Not audited figures.