Raki Investments Limited
12992765
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
30/11/2024
micro entity
Next accounts due
31/08/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 03/11/2020
COMPANY DIRECTOR
BRITISH · WALES · Age 60
Also on 3 other boards
Former
director · Resigned 27/08/2024
Persons with Significant Control
Mrs Sharon Virginia Mccarthy
British · Wales · Age 60
Unit 12, River Bridge Business Centre, Cardiff, CF23 9FP
Notified 03/11/2020
Former PSCs
Mr Tariq Javid Ahmed
Ceased 01/06/2026
One Holding Investments Ltd
Ceased 28/11/2024
Change History
Active
Private Limited Company
UNIT 12 RIVER BRIDGE BUSINESS CENTRE
CARDIFF
CompanyRankvs 133297+ SIC 68100 peers38
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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 30/11/2024
Turnover
£0
Annual revenue
Net Worth
-£44k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£44k
Working capital
Current Assets
£52k
Current Liabilities
£96k
Fixed Assets
£0
Profit After Tax
-£38k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 0.54 |
| 2023 | 0.90 |
Derived from filed accounts. Not audited figures.