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Moti Zada Investment Ltd

12004516

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 PEACH TREE AVENUE, WEST DRAYTON, UB7 8DH
Incorporated 20/05/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Taranjeet Singh Gulati

director · Since 20/05/2019

COMPANY DIERCTOR

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Persons with Significant Control

Mr Taranjeet Singh Gulati

75–100% shares

British · England · Age 39

8, Peach Tree Avenue, West Drayton, UB7 8DH

Notified 20/05/2019

Charges2 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 16/09/2022Registered 22/09/2022
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 07/02/2020Registered 07/02/2020

CompanyRankvs 47395+ SIC 68100 peers
44

Financial strength83th percentile among SIC peers · 21/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.3× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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47395Moti Zada Investment Ltd
54
How is this score calculated?
Financial strength21/25 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 31/05/2025

Net Worth

£90k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£210k

Working capital

Current Assets

£88k

Current Liabilities

£299k

Fixed Assets

£1.0M

1avg. employees

Balance Sheet

Assets less current liabilities£831k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.30+£0
20250.30+£19k
20240.27+£25k
20230.24+£30k
20220.62+£11k
20210.44—

Derived from filed accounts. Not audited figures.