Moshe Property Ltd
12690011
Some Concerns
- Current liabilities exceed current assets (-10)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 22/06/2020
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 7 other boards
Persons with Significant Control
Amal Mikhail Banayoti
4 Knaresborough Place, 4 Knaresborough Place, London, SW5 0TG
Reg: 13781652 · Companies House · Limited Company
Notified 01/06/2022
Former PSCs
Ms Amal Mikhail Banayoti
Ceased 01/06/2022
Charges3 outstanding
FLEET MORTGAGES LIMITED
FLEET MORTGAGES LIMITED
HAMPSHIRE TRUST BANK PLC
ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED
OCTANE PROPERTY FINANCE LIMITED
CompanyRankvs 50588+ SIC 68100 peers43
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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 30/06/2025
Net Worth
£89k
Balance sheet strength
Cash
£3k
Cash in the bank
Net Current Assets
-£537k
Working capital
Current Assets
£3k
Current Liabilities
£540k
Fixed Assets
£626k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.01 | +£72k |
| 2024 | 0.00 | -£321k |
| 2023 | 0.53 | +£515k |
| 2022 | 0.01 | -£145k |
| 2021 | 0.08 | — |
Derived from filed accounts. Not audited figures.