Back to search

Syan Group Limited

14540395

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

AGS, UNIT 1 CASTLE COURT 2, DUDLEY, DY1 4RH
Incorporated 14/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Dr Sumbal Iqbal

director · Since 14/12/2022

DOCTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 4 other boards

Dr Shams-Ulislam Ilyas

director · Since 27/06/2023

DOCTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 4 other boards

Persons with Significant Control

Dr Sumbal Iqbal

25–50% shares
25–50% votes

British · United Kingdom · Age 35

Unit 1, Castle Court 2, Dudley, DY1 4RH

Notified 14/12/2022

Dr Shams-Ulislam Ilyas

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

British · United Kingdom · Age 36

Unit 1, Castle Court 2, Dudley, DY1 4RH

Notified 14/12/2022

Sui Holdings Ltd

25–50% shares

Ags Accountants & Bus Advisors Ltd, Castlegate Way, Dudley, DY1 4RH

Reg: 15928909 · Companies House · Limited Company

Notified 10/07/2025

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/03/2026Registered 19/03/2026
Charge
satisfied

HSBC UK BANK PLC

Created 29/01/2024Registered 31/01/2024Satisfied 03/04/2024
Charge
outstanding

UNITY TRUST BANK PLC

Created 28/11/2023Registered 01/12/2023
Charge
outstanding

UNITY TRUST BANK PLC

Created 28/11/2023Registered 01/12/2023

CompanyRankvs 34583+ SIC 64209 peers
31

Financial strength75th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Bibby Line Group Limited
90
2A H Worth And Company Limited
90
3Lancaster Leisure Limited
90
4Tindle Newspapers Limited
90
5Dukefield Limited
90
6Roberto Bucci (U.K.) Limited
90
7Cullingworth Commercials And Freight Services Limited
90
8Unusual Industries Limited
90
9Thrift Developments Limited
90
10M Investment Group Limited
90
34583Syan Group Limited
40
How is this score calculated?
Financial strength19/25 pts

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

Employees3/15 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.

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 30/12/2024

Net Worth

£204k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£460k

Working capital

Current Assets

—

Current Liabilities

£579k

Fixed Assets

£1.9M

Debtors

£119k

0avg. employees-2

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£202k

Derived from filed accounts. Not audited figures.