Panama Properties Cardiff Ltd
12450897
Some Concerns
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Ahmed Ali
British · Wales · Age 48
15, Whitchurch Road, Cardiff, CF14 3JN
Notified 24/12/2020
Former PSCs
Mr Mahmood Raza
Ceased 20/07/2020
Ms Meher Nigar
Ceased 15/04/2020
Mr Ahmed Ali
Ceased 16/12/2020
Mr Mahmood Raza
Ceased 15/12/2020
Mr Mahmood Raza
Ceased 31/01/2021
Charges2 outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
CompanyRankvs 77781+ SIC 68100 peers39
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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
£38k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£45k
Working capital
Current Assets
£48k
Current Liabilities
£93k
Fixed Assets
£189k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.51 | +£2k |
| 2024 | 0.03 | +£12k |
| 2023 | 0.01 | +£11k |
| 2022 | 0.08 | — |
Derived from filed accounts. Not audited figures.