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Finzo Ltd

13097254

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

7 ST JOHN'S ROAD, HARROW, HA1 2EY
Incorporated 23/12/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Tariq Charles Anthony Husain

director · Since 23/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Shailesh Virendra Patel

director · Since 23/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Pankaj Keshavlal Rajani

director · Since 23/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Mr Darren Mark Buckley

director · Since 14/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 6 other boards

Persons with Significant Control

Macalvins Group Limited

75–100% shares
75–100% votes

7 St. John's Road, Harrow, HA1 2EY

Reg: 12111287 · England And Wales · Limited

Notified 23/12/2020

Former PSCs

Mr Shailesh Virendra Patel

Ceased 23/12/2020

Mr Pankaj Rajani

Ceased 23/12/2020

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 29/05/2025Registered 30/05/2025
Charge
outstanding

SANTANDER UK PLC (CRN: 2294747)

Created 24/10/2022Registered 28/10/2022

CompanyRankvs 30375+ SIC 69201 peers
23

Financial strength0th percentile among SIC peers · 0/25
Employees76th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.27× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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30375Finzo Ltd
33
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 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.

Longevity5/15 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 31/03/2023

Net Worth

-£213k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£213k

Working capital

Current Assets

£78k

Current Liabilities

£291k

3avg. employees-2

Balance Sheet

Assets less current liabilities-£213k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20230.27-£40k
20220.10—

Derived from filed accounts. Not audited figures.