Zaiwalla & Co Limited
12127938
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Miss Freya Zaiwalla
British · England · Age 45
137 - 144, High Holborn, London, WC1V 6PL
Notified 29/07/2019
Mr Sarosh Zaiwalla
British · United Kingdom · Age 78
137 - 144, High Holborn, London, WC1V 6PL
Notified 29/07/2019
Mr Varun Zaiwalla
British · England · Age 43
137 - 144, High Holborn, London, WC1V 6PL
Notified 29/07/2019
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
CompanyRankvs 3817+ SIC 69102 peers51
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£2.4M
Balance sheet strength
Cash
£491k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£1.4M
Fixed Assets
£48k
Debtors
£3.5M
Tax at Year End
Director Loans
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£255k |
| 2024 | — | +£54k |
| 2023 | 3.47 | -£8k |
| 2022 | 2.65 | +£714k |
| 2021 | 1.77 | +£1.4M |
| 2020 | 1.31 | — |
Derived from filed accounts. Not audited figures.