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Anwar Kaifan Group Ltd

14438159

active
Private Limited Company
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)

Details

ALVERSTONE AVENUE, LONDON, SW19 8BD
Incorporated 24/10/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade
56290
Other food service activities
68310
Real estate agencies
79110
Travel agency activities

Officers

Mr Wael Metwally Mohamed Mohamed Algamil

director · Since 24/10/2022

BUSINESS EXECUTIVE

EGYPTIAN · KUWAIT · Age 53

Mr Abdulmuhsen Alshatti

director · Since 24/10/2022

BUSINESS EXECUTIVE

KUWAITI · KUWAIT · Age 58

Persons with Significant Control

Mr Wael Metwally Mohamed Mohamed Algamil

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

Egyptian · Kuwait · Age 53

75, Fawzi Moaz Street, Alexandria

Notified 24/10/2022

Mr Abdulmuhsen Alshatti

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

Kuwaiti · Kuwait · Age 58

Block 7, Street 70, Apartment No10, Kaifan

Notified 24/10/2022

CompanyRankvs 24318+ SIC 46900 peers
27

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength8/25 pts

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

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 31/10/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House