Back to search

Zama Investment Ltd

12027043

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 5, PARK ROYAL, NW10 7PR
Incorporated 31/05/2019

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

Ms Malalai Arghandawi

director · Since 31/05/2019

LEGAL ADVISER

DUTCH · ENGLAND · Age 37

Also on 1 other board

Mr Zolmai Arghandawi

director · Since 31/05/2019

BUSINESSMAN

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Persons with Significant Control

Mr Zolmai Arghandawi

25–50% shares
25–50% votes
Appoint directors

British · England · Age 39

Unit 5, Britannia Way, Park Royal, NW10 7PR

Notified 31/05/2019

Ms Malalai Arghandawi

25–50% shares
25–50% votes
Appoint directors

Dutch · England · Age 37

Unit 5, Britannia Way, Park Royal, NW10 7PR

Notified 31/05/2019

Charges1 outstanding

Charge
outstanding

INTERBAY FUNDING, LTD.

Created 23/10/2019Registered 31/10/2019

CompanyRankvs 44208+ SIC 68100 peers
45

Financial strength84th percentile among SIC peers · 21/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
44208Zama Investment Ltd
55
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.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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

£100k

Balance sheet strength

Cash

£45k

Cash in the bank

Net Current Assets

£37k

Working capital

Current Assets

—

Current Liabilities

£8k

Fixed Assets

£1.0M

2avg. employees

Balance Sheet

Bank loans & overdrafts£413k
Assets less current liabilities£1.0M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—+£26k
20241.93+£27k
20230.09+£20k
20228.27+£34k
20210.03+£21k
20200.01—

Derived from filed accounts. Not audited figures.