Back to search

Zab Investments (Uk) Limited

12729692

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

29 BOLBEC ROAD, NEWCASTLE UPON TYNE, NE4 9EP
Incorporated 08/07/2020

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Ms Salima Chowdhury

director · Since 08/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Zaffer Iqbal Malik

director · Since 08/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Mr Zaffer Iqbal Malik

25–50% shares
25–50% votes

British · United Kingdom · Age 54

Suite 12 Cedar House, 58 Peregrine Road, Ilford, IG6 3SZ

Notified 08/07/2020

Ms Salima Chowdhury

25–50% shares
25–50% votes

British · United Kingdom · Age 44

Suite 12 Cedar House, 58 Peregrine Road, Ilford, IG6 3SZ

Notified 08/07/2020

Charges3 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/03/2026Registered 27/03/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/03/2026Registered 27/03/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 02/08/2023Registered 02/08/2023

CompanyRankvs 95108+ SIC 68100 peers
31

Financial strength69th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength17/25 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.

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.

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 31/07/2025

Net Worth

£14k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£104k

Working capital

Current Assets

Current Liabilities

£111k

Fixed Assets

£206k

0avg. employees

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£102k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£3k
2024+£1k
20230.16

Derived from filed accounts. Not audited figures.