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Al Shumookh Group Limited

13525233

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

3 PORTLAND TRADE PARK, LONDON, W1W 5PF
Incorporated 22/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46711
Wholesale of petroleum and petroleum products
64191
64191
64205
Activities of financial services holding companies
64301
Activities of investment trusts

Officers

Mrs Fatma Lutf Ali Hussain Lutfi

director · Since 22/07/2021

BUSINESS EXECUTIVE

EMIRATI · UNITED ARAB EMIRATES · Age 47

Mr Ahmed Mohamed Barbary Abd Elmawla

director · Since 20/09/2021

COMPANY DIRECTOR

EGYPTIAN · UNITED ARAB EMIRATES · Age 39

Persons with Significant Control

Mrs Fatma Lutf Ali Hussain Lutfi

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

Emirati · United Arab Emirates · Age 47

3 Portland Trade Park, Great Portland Street, London, W1W 5PF

Notified 22/07/2021

CompanyRankvs 564+ SIC 46711 peers
29

Financial strength11th percentile among SIC peers · 3/25
Employees40th percentile among SIC peers · 6/15
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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How is this score calculated?
Financial strength3/25 pts

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

Employees6/15 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 07/08/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House