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Zab Investments (Uk) Limited

12729692

active
Private Limited Company
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

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

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 98412+ 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
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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+£8k

Derived from filed accounts. Not audited figures.