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Bawales Holding Ltd

14509036

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

INTERNATIONAL HOUSE, CARDIFF, CF10 2HE
Incorporated 28/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities
64205
Activities of financial services holding companies
64209
Activities of other holding companies
66220
Activities of insurance agents and brokers

Officers

Mr Shady Yasser Ahmed Mohamed Abubakr

director · Since 28/11/2022

DIRECTOR

EGYPTIAN · QATAR · Age 36

Persons with Significant Control

Shady Yasser Ahmed Mohamed Abubakr

50–75% shares
50–75% votes
Appoint directors

Egyptian · Qatar · Age 36

71-75, Shelton Street, London, WC2H 9JQ

Notified 28/11/2022

CompanyRankvs 57610+ SIC 62090 peers
28

Financial strength36th percentile among SIC peers · 9/25
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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57610Bawales Holding Ltd
27
How is this score calculated?
Financial strength9/25 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 30/11/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House