Rafi Real Estate Limited
13363586
Some Concerns
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 28/04/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 4 other boards
Persons with Significant Control
Mr Mohammed Mudassar Rafi
British · United Kingdom · Age 38
57, Upper Barresdale, Alnwick, NE66 1DP
Notified 28/04/2021
Mr Mohammad Rafi
British · United Kingdom · Age 63
57, Upper Barresdale, Alnwick, NE66 1DP
Notified 23/11/2021
Charges2 outstanding
THE MORTGAGE LENDER LIMITED
LENDINVEST SECURITY TRUSTEES LIMITED
CompanyRankvs 71352+ SIC 68100 peers37
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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 30/04/2025
Net Worth
£9k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£93k
Working capital
Current Assets
£6k
Current Liabilities
£98k
Fixed Assets
£161k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.06 | +£442 |
| 2024 | 0.05 | -£834 |
| 2023 | 0.06 | -£9k |
| 2022 | 0.06 | — |
Derived from filed accounts. Not audited figures.