Back to search

Kashifarhan & Aliyar Holdings Limited

12619005

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

2 ROE GREEN, LONDON, NW9 0NY
Incorporated 22/05/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Miss Ana Maria Dospinescu

director · Since 19/11/2025

BRITISH,ROMANIAN · ENGLAND · Age 43

Also on 17 other boards

Persons with Significant Control

Miss Ana Maria Dospinescu

75–100% shares

British,Romanian · England · Age 43

2, Roe Green, London, NW9 0NY

Notified 02/01/2026

Former PSCs

Mr Mohammad Saleem Khawaja

Ceased 02/01/2026

Charges2 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 05/05/2023Registered 09/05/2023
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 12/04/2023Registered 12/04/2023

CompanyRankvs 94483+ SIC 68100 peers
31

Financial strength61th percentile among SIC peers · 15/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 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.

Longevity6/15 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 30/06/2025

Net Worth

£5k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£583k

Working capital

Current Assets

£2k

Current Liabilities

£585k

Fixed Assets

£1.6M

0avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£955
20240.01-£7k
20230.01

Derived from filed accounts. Not audited figures.