Caffi 364 Ltd
13438013
Some Concerns
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
30/06/2024
total exemption full
Next accounts due
31/03/2026
Confirmation statement
Last: 03/06/2025
Due 17/06/2026
Industry
Officers
director · Since 04/06/2021
BUSINESS
BRITISH · WALES · Age 41
Also on 4 other boards
Persons with Significant Control
Mr Syed Fawad Ahmed
British · Wales · Age 41
364 High Street, Bangor, LL57 1YE
Notified 04/06/2021
Change History
Active - Proposal to Strike off
Private Limited Company
364 HIGH STREET
BANGOR
CompanyRankvs 13499+ SIC 56102 peers42
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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 30/06/2024
Net Worth
£3k
Balance sheet strength
Cash
£140
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£10k
Current Liabilities
£7k
Debtors
£9k
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.46 | +£400 |
| 2023 | 1.32 | — |
Derived from filed accounts. Not audited figures.