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Ugt Finance Ltd

14727691

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

BROOKFIELD COURT, LEEDS, LS25 1NB
Incorporated 14/03/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Pro Incorp Limited

secretary · Since 14/03/2023

Also on 47 other boards

Mr Mohammed Irfan Farooqui

director · Since 14/03/2023

BUSINESSMAN

ST LUCIAN · UNITED ARAB EMIRATES · Age 44

Mr Mohammad Murtada Yaqoob Murtada Alhashmi

director · Since 20/03/2023

BUSINESSMAN

EMIRATI · UNITED ARAB EMIRATES · Age 43

Persons with Significant Control

Mohammed Irfan Farooqui

75–100% shares
75–100% votes
Appoint directors

St Lucian · United Arab Emirates · Age 44

1st Floor 1-3, Sun Street, London, EC2A 2EP

Notified 14/03/2023

CompanyRankvs 14992+ SIC 64999 peers
43

Financial strength100th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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14992Ugt Finance Ltd
43
How is this score calculated?
Financial strength25/25 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.

Longevity3/15 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 31/03/2025

Net Worth

£3000.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.