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Jaban & Sufia Investments Ltd

14020077

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

113 ROMFORD ROAD, LONDON, E15 4LY
Incorporated 01/04/2022

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 Tanveer Miah

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Mr Tanveer Miah

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

British · England · Age 35

113, Romford Road, London, E15 4LY

Notified 01/04/2022

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 04/08/2023Registered 07/08/2023

CompanyRankvs 117701+ SIC 68100 peers
26

Financial strength60th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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117701Jaban & Sufia Investments Ltd
36
How is this score calculated?
Financial strength15/25 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.

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£54k

Working capital

Current Assets

£8k

Current Liabilities

£62k

Fixed Assets

£214k

Balance Sheet

Assets less current liabilities£160k
Signed by Mr Tanveer Miah 16/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.13+£887
20240.05—

Derived from filed accounts. Not audited figures.