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Zorba Investments Limited

14039207

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

23 WOODFORD AVENUE, ILFORD, IG2 6UF
Incorporated 11/04/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Hazel Zorba

director · Since 11/04/2022

RETIRED

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Ozan Altan Zorba

director · Since 11/04/2022

SOLICITOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Naim Altan Zorba

director · Since 01/04/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Mrs Hazel Zorba

75–100% shares

British · England · Age 75

23, Woodford Avenue, Ilford, IG2 6UF

Notified 21/10/2024

Former PSCs

Mr Altan Kemal Zorba

Ceased 21/10/2024

Mrs Hazel Zorba

Ceased 01/09/2022

Ozan Altan Zorba

Ceased 01/09/2022

Charges8 outstanding

Charge
outstanding

ALLICA BRIDGING FINANCE LIMITED

Created 28/01/2026Registered 29/01/2026
Charge
outstanding

ALLICA BRIDGING FINANCE LIMITED

Created 28/01/2026Registered 29/01/2026
Charge
outstanding

ALLICA BANK LIMITED

Created 07/11/2025Registered 11/11/2025
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 19/06/2024Registered 19/06/2024
Charge
outstanding

ALLICA BANK LIMITED

Created 19/06/2024Registered 19/06/2024
Charge
outstanding

ALLICA BANK LIMITED

Created 19/06/2024Registered 19/06/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 19/06/2024Registered 19/06/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 19/06/2024Registered 19/06/2024
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED AS SECURITY TRUSTEE

Created 08/09/2023Registered 20/09/2023Satisfied 27/06/2024
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED AS SECURITY TRUSTEE

Created 08/09/2023Registered 20/09/2023Satisfied 27/06/2024

CompanyRankvs 44195+ SIC 68209 peers
56

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 30.8× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

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 31/08/2025

Net Worth

£2.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£407k

Working capital

Current Assets

£420k

Current Liabilities

£14k

Fixed Assets

£3.7M

0avg. employees

Balance Sheet

Assets less current liabilities£4.1M
Prepared with v2025.72.1 micro_entity_frs_105_v1_1_3 filing

EstimatesDerived

YearCurrent RatioImplied Profit
202530.80+£67k
20241909.03-£15k
202316.07

Derived from filed accounts. Not audited figures.