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Moti Zada Investment Ltd

12004516

active
Private Limited Company
england wales
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

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

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 48271+ SIC 68100 peers
44

Financial strength84th percentile among SIC peers · 21/25
Employees59th 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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48271Moti 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—

Derived from filed accounts. Not audited figures.