Shafa Investments Limited
11866191
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 01/10/2024
GENERAL MANAGER
YEMENI · ENGLAND · Age 26
Also on 2 other boards
Persons with Significant Control
Mr Abdoshamakh Nasser
Yemeni · United Arab Emirates · Age 67
Farm Gate, Five Ways Road, Hatton, CV35 7HZ
Notified 12/09/2019
Former PSCs
Mr Abdoshamakh Nasser
Ceased 12/09/2019
Charges1 outstanding
LAF HOLDINGS LIMITED
CompanyRankvs 624+ SIC 01470 peers23
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty relating to going concern In forming our opinion, the auditors opinion is not modified in respect of this matter, we have considered the adequacy of the disclosure made in note 1 of the financial statements conce
Key FinancialsYear ending 31/12/2024
Net Worth
-£3.7M
Balance sheet strength
Cash
£532k
Cash in the bank
Net Current Assets
£1.6M
Working capital
Current Assets
£1.6M
Current Liabilities
£70k
Fixed Assets
£3.2M
Debtors
£1.0M
Cost of Sales
£12.4M
Admin Expenses
£2.4M
Profit After Tax
-£699k
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 23.38 | -£1.2M |
| 2023 | 0.72 | -£2.0M |
| 2022 | 1.46 | -£59k |
| 2021 | 1.42 | — |
Derived from filed accounts. Not audited figures.