Back to search

Ibaa Ltd

12191369

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

125 CITY ROAD, CARDIFF, CF24 3BP
Incorporated 05/09/2019

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals
49390
Other passenger land transport

Officers

Mr Ahmed Adam Osman

director · Since 05/09/2019

AREA MANAGER

BRITISH · UNITED KINGDOM · Age 42

Mr Yousif Osman Abdalla Elnazir

director · Since 23/02/2022

DIRECTOR

SUDANESE · ENGLAND · Age 43

Persons with Significant Control

Mr Ahmed Adam Osman

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

British · United Kingdom · Age 42

9, South Morgan Place, Cardiff, CF11 6FX

Notified 05/09/2019

Mr Yousif Osman Abdalla Elnazir

25–50% shares
25–50% votes

Sudanese · England · Age 43

Flat 39, Holland Villas Road, London, W14 8DA

Notified 25/02/2022

Former PSCs

Mr Walid Altayeb Ali

Ceased 20/02/2022

CompanyRankvs 915+ SIC 46120 peers
40

Financial strength52th percentile among SIC peers · 13/25
Employees30th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2023

Net Worth

£1k

Balance sheet strength

Cash

£350

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

Current Liabilities

£2k

Fixed Assets

£30k

0avg. employees

Balance Sheet

Assets less current liabilities£28k
Prepared with Taxfiler