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Filotumi Ltd

11994737

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11 WOODLAND DRIVE, WAKEFIELD, WF2 6DB
Incorporated 14/05/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Zenaida Filoteo-Tumi

secretary · Since 14/05/2019

Mr Ebrahiem Mahmud Tumi

director · Since 14/05/2019

DOCTOR

BRITISH · UNITED KINGDOM · Age 32

Dr Mahmud Tumi

director · Since 14/05/2019

DOCTOR

BRITISH · UNITED KINGDOM · Age 68

Dr Aessa Mahmud Tumi

director · Since 15/05/2019

DOCTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mrs Zenaida Sandine Tumi

director · Since 12/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Persons with Significant Control

Dr Aessa Mahmud Tumi

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 33

11, Woodland Drive, Wakefield, WF2 6DB

Notified 19/06/2020

Charges3 outstanding

Charge
outstanding

KEYSTONE PROPERTY FINANCE

Created 10/03/2022Registered 10/03/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 14/06/2021Registered 30/06/2021
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 14/05/2021Registered 29/05/2021

CompanyRankvs 114980+ SIC 68209 peers
40

Financial strength66th percentile among SIC peers · 17/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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114980Filotumi Ltd
50
How is this score calculated?
Financial strength17/25 pts

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

Employees9/15 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

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

£23k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£162k

Working capital

Current Assets

£896

Current Liabilities

£162k

Fixed Assets

£503k

1avg. employees

Balance Sheet

Assets less current liabilities£341k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£804
20240.02+£2k
20230.02+£3k
20220.03+£8k
20210.74+£7k
20200.87—

Derived from filed accounts. Not audited figures.