Saif A Investment Ltd
14210552
Notable Risks
- Confirmation statement overdue (-10)
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
Industry
Officers
director · Since 03/07/2022
SELF EMPLOYED
BRITISH · UNITED KINGDOM · Age 31
Also on 4 other boards
Persons with Significant Control
Mr Saif Ali Ahmad
British · United Kingdom · Age 31
329, Ley Street, Ilford, IG1 4AA
Notified 03/07/2022
Charges1 outstanding
THE MORTGAGE WORKS (UK) PLC
Change History
Active
Private Limited Company
329 LEY STREET
ILFORD
CompanyRankvs 192423+ SIC 68100 peers5
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/07/2025
Net Worth
-£17k
Balance sheet strength
Cash
£1k
Cash in the bank
Net Current Assets
-£15k
Working capital
Current Assets
—
Current Liabilities
£16k
Balance Sheet