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Sonali Pay Uk Limited

14075288

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

380 Coventry Road, Small Heath, Birmingham, B1O 0UF
Incorporated 28/04/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Khawja Md Masum Billah

director · Since 06/05/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Steven Marshall

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Jack Georgiou

secretary · Since 23/07/2025

Mr Md Shawkat Ali Khan

director · Since 02/09/2025

CHAIRMAN

BANGLADESHI · BANGLADESH · Age 55

Khawja Md Masum Billah

director · Since 06/05/2022

British · England · Age 59

Steven Marshall

director · Since 22/07/2025

British · England · Age 49

Jack Georgiou

secretary · Since 23/07/2025

Md Shawkat Ali Khan

director · Since 02/09/2025

Bangladeshi · Bangladesh · Age 55

Former

Jack Georgiou

director · Resigned 28/04/2022

Syeda Choudhury

secretary · Resigned 16/03/2024

Anurag Saxena

director · Resigned 31/03/2024

Shahana Yasmin Khan

secretary · Resigned 29/08/2024

Ziaul Siddiqui

director · Resigned 01/10/2024

David Mcallen Kirby

director · Resigned 08/05/2025

Subhash Chandra Das

director · Resigned 23/07/2025

Persons with Significant Control

Sonali Bank Limited

75–100% shares
75–100% votes

Sonali Bank Limited, 44 Motijheel, Dhaka, 1000

Notified 28/04/2022

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1380 Coventry Road
2026-06-28

380 COVENTRY ROAD

post townBirmingham
2026-06-28

BIRMINGHAM

CompanyRankvs 2568+ SIC 64999 peers
77

Financial strength94th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.63× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 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.

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

Key FinancialsYear ending 31/12/2022

Net Worth

£888k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£888k

Working capital

Current Assets

£1.1M

Current Liabilities

£192k

5avg. employees

Balance Sheet

Assets less current liabilities£888k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20225.63

Derived from filed accounts. Not audited figures.