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Zaki Investment Group Ltd

12961728

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

19 LINKS AVENUE, ROMFORD, RM2 6NB
Incorporated 20/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Ms Shahin Akhtar

director · Since 20/10/2020

BUSINESS

BRITISH · UNITED KINGDOM · Age 51

Ms Ayesha Sultana

director · Since 20/10/2020

BUSINESS

BRITISH · ENGLAND · Age 44

Mr Abu Sadat Ahmad Zaki

director · Since 20/10/2020

BUSINESS

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Abu Sadat Ahmad Zaki

50–75% shares
50–75% votes
Appoint directors

British · England · Age 47

22 Mansted Gardens, Romford, RM6 4ED

Notified 20/10/2020

Ms Ayesha Sultana

25–50% shares
25–50% votes
Appoint directors

British · England · Age 44

19, Links Avenue, Romford, RM2 6NB

Notified 28/10/2021

Charges2 outstanding

Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 14/12/2023Registered 18/12/2023
Charge
outstanding

LENDINVEST BTL LIMITED

Created 10/02/2023Registered 10/02/2023
Charge
satisfied

ALTERNATIVE BRIDGING (UK 1) LIMITED

Created 15/07/2022Registered 18/07/2022Satisfied 14/07/2023
Charge
satisfied

ALTERNATIVE BRIDGING (UK 1) LIMITED

Created 15/07/2022Registered 18/07/2022Satisfied 14/07/2023

CompanyRankvs 105486+ SIC 68100 peers
30

Financial strength67th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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105486Zaki Investment Group Ltd
39
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.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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 31/10/2025

Net Worth

£11k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£815k

Working capital

Current Assets

£6k

Current Liabilities

£821k

Fixed Assets

£1.3M

Balance Sheet

Assets less current liabilities£522k
Signed by Mr Abu Zaki 06/07/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£21k
20241.58+£6k
20231.21—

Derived from filed accounts. Not audited figures.