Back to search

Sufi Capital Limited

12939593

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

20 Ashfield Road, Leicester, LE2 1LA
Incorporated 09/10/2020

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64209
Activities of other holding companies
68100
Buying and selling of own real estate

Officers

Ahmed Raza Arif Gaba

director · Since 09/10/2020

British · United Kingdom · Age 27

Sufyaan Osman

director · Since 09/10/2020

British · United Kingdom · Age 38

Persons with Significant Control

Mr Ahmed Raza Arif Gaba

25–50% shares
25–50% votes

British · United Kingdom · Age 27

Hamilton Office Park, 31 High View Close, Leicester, LE4 9LJ

Notified 09/10/2020

Mr Sufyaan Osman

25–50% shares
25–50% votes

British · United Kingdom · Age 38

Hamilton Office Park, 31 High View Close, Leicester, LE4 9LJ

Notified 09/10/2020

Charges0 outstanding

Charge
satisfied

WEST ONE DEVELOPMENT FINANCE LIMITED

Created 29/07/2022Registered 01/08/2022Satisfied 31/03/2025

Change History

officer appointedGABA, Ahmed Raza Arif
2026-06-07
officer appointedOSMAN, Sufyaan
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line120 Ashfield Road
2026-06-07

20 ASHFIELD ROAD

post townLeicester
2026-06-07

LEICESTER

CompanyRankvs 29503+ SIC 64209 peers
45

Financial strength3th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.32× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 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.

Liquidity20/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

-£155k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£586

-1avg. employees
Prepared with v2025.46.1 micro_entity_frs_105_v1_1_2 filing

EstimatesDerived

YearCurrent RatioImplied Profit
20242.32-£6k
20236.47-£24k
202219.68-£67k
20210.66

Derived from filed accounts. Not audited figures.