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Suaz Investments Ltd

14799571

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
68 / 100

Some Concerns

20/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

15 Yoxley Drive, Ilford, IG2 6PZ
Incorporated 13/04/2023

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Suhail Anwar

director · Since 13/04/2023

British · England · Age 54

Persons with Significant Control

Mr Suhail Anwar

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

British · England · Age 54

15, Yoxley Drive, Ilford, IG2 6PZ

Notified 13/04/2023

Charges1 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 02/09/2024Registered 03/09/2024

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → 15 Yoxley Drive
2026-06-04

15 YOXLEY DRIVE

post town → Ilford
2026-06-04

ILFORD

officer appointed → ANWAR, Suhail
2026-06-04

CompanyRankvs 153999+ SIC 68100 peers
19

Financial strength71th percentile among SIC peers · 18/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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153999Suaz Investments Ltd
29
How is this score calculated?
Financial strength18/25 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.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 30/04/2025

Net Worth

£18k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

—

Current Liabilities

£500

Fixed Assets

£273k

0avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£275k
Prepared with CCH Software