Molai Bankers Plc
11892690
Healthy
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 19/03/2019
NONE
BRITISH · ENGLAND · Age 58
Also on 10 other boards
director · Since 03/09/2019
BUSINESS EXECUTIVE
IRANIAN · IRAN · Age 44
Also on 1 other board
Persons with Significant Control
Mr Ahmad Molaei
Iranian · Iran · Age 44
15 Blenheim Court, 17 New Church Road, Hove, BN3 4AJ
Notified 03/09/2019
Former PSCs
Mr Ahmad Molaei
Ceased 19/07/2019
CompanyRankvs 237+ SIC 64191 peers47
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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.
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
£100.0M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£90.0M |
| 2024 | +£0 |
| 2023 | +£0 |
| 2022 | +£0 |
| 2021 | +£0 |
Derived from filed accounts. Not audited figures.