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Wariah Investment Ltd

14197660

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

C/O VALUEMAVEN UK, ROMFORD, RM1 3FG
Incorporated 27/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Navneet Kaur

director · Since 27/06/2022

IT CONSULTANCY

BRITISH · ENGLAND · Age 46

Mr Gurprit Singh

director · Since 27/06/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Mr Gurprit Singh

25–50% shares
25–50% votes
Appoint directors

British · England · Age 46

C/O Valuemaven Uk, 7 Lita Mews, Romford, RM1 3FG

Notified 27/06/2022

Mrs Navneet Kaur

25–50% shares
25–50% votes
Appoint directors

British · England · Age 46

C/O Valuemaven Uk, 7 Lita Mews, Romford, RM1 3FG

Notified 27/06/2022

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 17/03/2023Registered 23/03/2023

CompanyRankvs 127987+ SIC 68209 peers
39

Financial strength62th percentile among SIC peers · 16/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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127987Wariah Investment Ltd
48
How is this score calculated?
Financial strength16/25 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.

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 30/06/2025

Net Worth

£15k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

-£158k

Working capital

Current Assets

£22k

Current Liabilities

£181k

Debtors

£3k

2avg. employees

Balance Sheet

Bank loans & overdrafts£277k
Assets less current liabilities£292k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.12+£6k
20240.11—
20230.03—

Derived from filed accounts. Not audited figures.