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Msi Finance Ltd

13683478

active
ltd
england wales
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)
  • Current liabilities exceed current assets (-10)

Details

Orchard House, Bridgeman Street, Bolton, BL3 3GL
Incorporated 15/10/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Minhaj Ikharya

director · Since 15/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Mrs Sharifa Mohamed Ikharya

director · Since 24/01/2023

ADMINISTRATOR

BRITISH · ENGLAND · Age 65

Miss Safira Ibrahim Patel

director · Since 24/01/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Minhaj Ikharya

director · Since 15/10/2021

British · England · Age 40

Sharifa Mohamed Ikharya

director · Since 24/01/2023

British · England · Age 65

Safira Ibrahim Patel

director · Since 24/01/2023

British · England · Age 37

Former

Sharifa Mohamed Ikharya

director · Resigned 11/01/2023

Safira Ibrahim Patel

director · Resigned 11/01/2023

Persons with Significant Control

Mr Minhaj Ikharya

25–50% shares
25–50% votes

British · England · Age 40

Orchard House, Bridgeman Street, Bolton, BL3 3GL

Notified 15/10/2021

Mrs Sharifa Mohamed Ikharya

25–50% shares
25–50% votes

British · England · Age 65

Orchard House, Bridgeman Street, Bolton, BL3 3GL

Notified 15/10/2021

Miss Safira Ibrahim Patel

25–50% shares
25–50% votes

British · England · Age 37

Orchard House, Bridgeman Street, Bolton, BL3 3GL

Notified 15/10/2021

Change History

officer appointedIKHARYA, Minhaj
2026-08-24
officer appointedIKHARYA, Sharifa Mohamed
2026-08-24
officer appointedPATEL, Safira Ibrahim
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Orchard House
2026-08-24

ORCHARD HOUSE

post townBolton
2026-08-24

BOLTON

CompanyRankvs 14337+ SIC 64209 peers
59

Financial strength62th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.66× · 20/20
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 strength16/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£15k

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£3.3M

Current Liabilities

£384k

Debtors

£1.2M

0avg. employees-3

Tax at Year End

Corp tax£230

Balance Sheet

Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20248.66+£0
20241126.32+£0
2023481.16

Derived from filed accounts. Not audited figures.