Sufi Capital Limited
12939593
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/10/2024
micro entity
Next accounts due
31/07/2026
Confirmation statement
Last: 08/10/2025
Due 22/10/2026
Industry
Officers
Persons with Significant Control
Mr Ahmed Raza Arif Gaba
British · United Kingdom · Age 27
Hamilton Office Park, 31 High View Close, Leicester, LE4 9LJ
Notified 09/10/2020
Mr Sufyaan Osman
British · United Kingdom · Age 38
Hamilton Office Park, 31 High View Close, Leicester, LE4 9LJ
Notified 09/10/2020
Charges0 outstanding
WEST ONE DEVELOPMENT FINANCE LIMITED
Change History
Active
Private Limited Company
20 ASHFIELD ROAD
LEICESTER
CompanyRankvs 29503+ SIC 64209 peers45
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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.
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
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 2.32 | -£6k |
| 2023 | 6.47 | -£24k |
| 2022 | 19.68 | -£67k |
| 2021 | 0.66 | — |
Derived from filed accounts. Not audited figures.