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Shemen Zais Ltd

13010441

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 12 outstanding charges (-10)

Details

11 HEATHLAND ROAD, LONDON, N16 5PD
Incorporated 11/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Itzhak Elbaum

director · Since 11/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 15 other boards

Persons with Significant Control

Itzhak Elbaum

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 69

11, Heathland Road, London, N16 5PD

Notified 11/11/2020

Charges12 outstanding

Charge
outstanding

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Created 20/02/2025Registered 20/02/2025
Charge
outstanding

LENDINVEST BTL LIMITED

Created 20/02/2025Registered 20/02/2025
Charge
outstanding

LENDCO LIMITED

Created 12/02/2024Registered 13/02/2024
Charge
outstanding

LENDCO LIMITED

Created 06/11/2023Registered 06/11/2023
Charge
outstanding

LETO HOLDINGS LIMITED

Created 24/08/2023Registered 01/09/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 29/03/2023Registered 31/03/2023
Charge
satisfied

LANDBAY PARTNERS LIMITED

Created 26/01/2023Registered 27/01/2023Satisfied 06/11/2023
Charge
outstanding

LENDCO LIMITED

Created 07/10/2022Registered 19/10/2022
Charge
satisfied

ARTEMIS HOLDINGS INTERNATIONAL LTD

Created 30/03/2022Registered 04/04/2022Satisfied 03/11/2022
Charge
outstanding

LENDCO LIMITED

Created 21/01/2022Registered 24/01/2022
Charge
outstanding

LENDCO LIMITED

Created 21/01/2022Registered 24/01/2022
Charge
outstanding

GOLD FUNDING LTD

Created 03/12/2021Registered 07/12/2021
Charge
satisfied

GOLD FUNDING LIMITED

Created 12/11/2021Registered 18/11/2021Satisfied 06/11/2023
Charge
outstanding

ARTEMIS HOLDINGS INTERNATIONAL LIMITED

Created 24/03/2021Registered 26/03/2021
Charge
outstanding

GOLD FUNDING LTD · LIPLEY HOLDINGS LTD · FCG FINANCE LTD

Created 16/03/2021Registered 16/03/2021
Charge
satisfied

FLEET MORTGAGES LIMITED

Created 16/02/2021Registered 17/02/2021Satisfied 09/08/2023

CompanyRankvs 281331+ SIC 68209 peers
17

Financial strength4th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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281331Shemen Zais Ltd
26
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.

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 30/11/2024

Net Worth

-£67k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£252k

Current Liabilities

£1.5M

Fixed Assets

£4.8M

0avg. employees

Balance Sheet

Assets less current liabilities£3.7M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20240.17+£93k
20230.09+£61k
20220.14-£146k
20210.08—

Derived from filed accounts. Not audited figures.