Back to search

Horn Of Africa Transparency Monitor

13609941

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

2ND FLOOR COLLEGE HOUSE, RUISLIP,, HA4 7AE
Incorporated 08/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69201
Accounting and auditing activities
80300
Investigation activities
94120
Activities of professional membership organisations
99000
Activities of extraterritorial organisations and bodies

Officers

Mr Hassan Abdel Rahman Hamad

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Hassan Abdel Rahman Hamad Satti

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Mr Hassan Abdel Rahman Hamad

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

British · England · Age 67

1 Orchard Terrace, Mulgrave Road, London, NW10 1BZ

Notified 26/08/2025

Former PSCs

Dr Haitham Ahmed

Ceased 26/08/2025

Mrs Sanaa Gourafi

Ceased 26/08/2025

Mr Hassan Satti

Ceased 04/09/2023

CompanyRankvs 35504+ SIC 69201 peers
23

Financial strength12th percentile among SIC peers · 3/25
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
Show leaderboard
1Quill Pinpoint Limited
90
2Morris Crocker Limited
90
3Graham Paul Limited
90
4M D Coxey & Co Limited
90
5Carpenter Box Limited
90
6Payroll Options Limited
90
7Bennett Brooks & Co Limited
90
8Andrews And Palmer Limited
90
9Johnsons Financial Management Limited
90
10Evens & Co Limited
90
35504Horn Of Africa Transparency Monitor
23
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.

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 30/09/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House