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Al Itqan Investment Ltd

11945071

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
54 / 100

Notable Risks

30/30
Filing
10/30
Financial
14/40
Risk
  • Negative net worth (-10)
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

99 FIRST AVENUE,, LONDON, E12 6AL
Incorporated 13/04/2019

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mohammed Inham Uddin

director · Since 13/04/2019

DIRECTORSHIP

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Mr Mohammed Inham Uddin

25–50% shares

British · England · Age 51

99, First Avenue,, London, E12 6AL

Notified 23/10/2023

Former PSCs

Mr Mohammed Inham Uddin

Ceased 13/01/2020

Mr Abdus Shahid

Ceased 23/10/2023

Charges3 outstanding

Charge
outstanding

MOUNTWOOD CAPITAL LIMITED

Created 25/04/2024Registered 11/05/2024
Charge
outstanding

MOUNTWOOD CAPITAL LIMITED

Created 25/04/2024Registered 11/05/2024
Charge
outstanding

TEMPUS CAPITAL SB LIMITED

Created 20/05/2021Registered 24/05/2021
Charge
satisfied

ZIRCON BRIDGING LIMITED

Created 21/10/2019Registered 21/10/2019Satisfied 01/06/2021

Insolvency History1 case

receiver manager

Benjamin Tobin (receiver manager) · Charles Kornbluth (receiver manager)

CompanyRankvs 296550+ SIC 68209 peers
5

Financial strength2th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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296550Al Itqan Investment Ltd
25
How is this score calculated?
Financial strength1/25 pts

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

Employees0/15 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.

Longevity7/15 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

-£156k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.9M

Working capital

Current Assets

£63k

Current Liabilities

£1.9M

Fixed Assets

£1.7M

Balance Sheet

Assets less current liabilities-£156k
Signed by Mr Mohammed Inham Uddin 31/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£15k
20240.02-£323k
20232.03—

Derived from filed accounts. Not audited figures.