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Raees Noor Holdings Ltd

12363044

live but receiver manager on at least one charge
Private Limited Company
Companies House
Health Score
N/A

Details

57 EASTERN AVENUE EAST, ROMFORD, RM1 4SD
Incorporated 13/12/2019

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

Mr Muhammad Asif Naeem

director · Since 13/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Persons with Significant Control

Mr Muhammad Asif Naeem

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

British · England · Age 49

57, Eastern Avenue East, Romford, RM1 4SD

Notified 13/12/2019

Former PSCs

Mr Shahid Hussain Karim

Ceased 25/04/2022

Charges2 outstanding

Charge
outstanding

ALTERNATIVE BRIDGING (UK 1) LIMITED

Created 02/09/2022Registered 06/09/2022
Charge
outstanding

ALTERNATIVE BRIDGING (UK 1) LIMITED

Created 02/09/2022Registered 06/09/2022
Charge
satisfied

KSEYE CAPITAL HOLDINGS LIMITED

Created 04/03/2021Registered 15/03/2021Satisfied 27/09/2022
Charge
satisfied

KSEYE CAPITAL HOLDINGS LIMITED

Created 21/08/2020Registered 21/08/2020Satisfied 24/11/2021

CompanyRankvs 15+ SIC 68100 peers
14

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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 31/12/2021

Net Worth

£103k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£43k

Working capital

Current Assets

£43k

Current Liabilities

£828k

Fixed Assets

£888k

2avg. employees

Balance Sheet

Assets less current liabilities£931k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20210.05-£1.2M
20202.72

Derived from filed accounts. Not audited figures.