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Khalij Trustees Limited

13414518

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

540 VALENCE AVENUE, DAGENHAM, RM8 3QH
Incorporated 21/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221
Financial management
70229
Management consultancy activities

Officers

Mr Muhammad Asim Khan

director · Since 21/05/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mr Saud Hafeez Siddiqui

director · Since 21/05/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Syed Zahid Ali

director · Since 14/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Mr Saud Siddiqui

25–50% shares
25–50% votes
Appoint directors

British · England · Age 44

540, Valence Avenue, Dagenham, RM8 3QH

Notified 21/05/2021

Mr Muhammad Asim Khan

50–75% shares
50–75% votes
Appoint directors

British · England · Age 53

540, Valence Avenue, Dagenham, RM8 3QH

Notified 21/05/2021

CompanyRankvs 14913+ SIC 70221 peers
27

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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14913Khalij Trustees Limited
27
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House