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Raees Holdings Ltd

13891579

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

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

Details

49A YORK ROAD, ILFORD, IG1 3AD
Incorporated 03/02/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Omar Yaseen Ahmed

director · Since 03/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Rashid Yaseen Ahmed

director · Since 03/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Persons with Significant Control

Al Madina Investments Ltd

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

39, Canterbury Avenue, Ilford, IG1 3NA

Reg: 10722148 · Companies House · Limited

Notified 03/02/2022

CompanyRankvs 152776+ SIC 68100 peers
29

Financial strength26th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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152776Raees Holdings Ltd
29
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.

Employees3/15 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.

Longevity4/15 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 28/02/2025

Net Worth

-£200

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£950

Working capital

Current Assets

—

Current Liabilities

£950

Fixed Assets

£750

0avg. employees-2

Balance Sheet

Assets less current liabilities-£200
Prepared with CCH Software