Zaki Investment Group Ltd
12961728
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Abu Sadat Ahmad Zaki
British · England · Age 47
22 Mansted Gardens, Romford, RM6 4ED
Notified 20/10/2020
Ms Ayesha Sultana
British · England · Age 44
19, Links Avenue, Romford, RM2 6NB
Notified 28/10/2021
Charges2 outstanding
WEST ONE SECURED LOANS LIMITED
LENDINVEST BTL LIMITED
ALTERNATIVE BRIDGING (UK 1) LIMITED
ALTERNATIVE BRIDGING (UK 1) LIMITED
CompanyRankvs 116771+ SIC 68100 peers31
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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 31/10/2024
Net Worth
-£10k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£502k
Working capital
Current Assets
£1.4M
Current Liabilities
£867k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.58 | +£6k |
| 2023 | 1.21 | -£15k |
| 2022 | 1.27 | +£4k |
| 2021 | 0.99 | — |
Derived from filed accounts. Not audited figures.