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Usmania Investment Ltd

14186424

active
Private Limited Company
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

19 PENHALE CLOSE, ORPINGTON, BR6 9XS
Incorporated 21/06/2022

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

Mrs Shagufta Sharfi

director · Since 21/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Dr Azfer Usmani

director · Since 21/06/2022

DOCTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Mrs Shagufta Sharfi

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

British · United Kingdom · Age 51

19, Penhale Close, Orpington, BR6 9XS

Notified 21/06/2022

Dr Azfer Usmani

Significant control

British · United Kingdom · Age 53

19, Penhale Close, Orpington, BR6 9XS

Notified 21/06/2022

Charges2 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 05/04/2024Registered 08/04/2024
Charge
outstanding

PARAGON BANK PLC

Created 21/10/2022Registered 21/10/2022

CompanyRankvs 51559+ SIC 68100 peers
43

Financial strength6th percentile among SIC peers · 2/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 9.69× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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51559Usmania Investment Ltd
53
How is this score calculated?
Financial strength2/25 pts

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

Employees12/15 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 30/06/2025

Net Worth

-£59k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£13k

Current Liabilities

£1k

Fixed Assets

£1.0M

2avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Signed by Dr Azfer Usmani 16/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20259.69+£5k
20246.90+£2k
20237.94—

Derived from filed accounts. Not audited figures.