Back to search

Formation Estates Ltd

14847348

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

48 - 52 PENNY LANE, LIVERPOOL, L18 1DG
Incorporated 04/05/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Omar Kaliiaev

director · Since 04/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Persons with Significant Control

Mr Omar Kaliiaev

75–100% shares
75–100% votes

British · England · Age 35

48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG

Notified 04/05/2023

Former PSCs

Mr David Tushishvili

Ceased 04/08/2025

Charges3 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED (COMPANY NUMBER 02058813)

Created 16/01/2026Registered 16/01/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED (COMPANY NUMBER 02058813)

Created 21/11/2025Registered 25/11/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED (COMPANY NUMBER 02058813)

Created 16/10/2025Registered 21/10/2025

CompanyRankvs 47613+ SIC 41100 peers
34

Financial strength54th percentile among SIC peers · 14/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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.

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 31/05/2025

Net Worth

£1k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£243k

Working capital

Current Assets

£3k

Current Liabilities

£247k

Debtors

£678

2avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£0
20250.01
20240.01

Derived from filed accounts. Not audited figures.