Thobani Asset Group Ltd
12866614
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 08/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
Persons with Significant Control
Mr Aly Khan Thobani
British · England · Age 44
Regency House, 33 Wood Street, Barnet, EN5 4BE
Notified 08/09/2020
Charges2 outstanding
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CompanyRankvs 146233+ SIC 68100 peers21
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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 30/09/2024
Net Worth
-£125k
Balance sheet strength
Cash
£519k
Cash in the bank
Net Current Assets
£517k
Working capital
Current Assets
—
Current Liabilities
£2k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | -£341k |
| 2023 | -£3k |
| 2022 | +£18k |
Derived from filed accounts. Not audited figures.