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Zama Investment Ltd

12027043

active
Private Limited Company
england wales
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

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

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 44597+ 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
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44597Zama 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—

Derived from filed accounts. Not audited figures.