Back to search

Twfg Investments Ltd

14849629

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

20 SEYMOUR MEWS, LONDON, W1H 6BQ
Incorporated 05/05/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Aristides Dos Reis Quintad D'Costa

director · Since 05/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 90 other boards

Mr Ebrahim Cassim Jeewa

director · Since 05/05/2023

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 73

Mr Mahomed Irshad Ebrahim Jeewa

director · Since 05/05/2023

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 45

Mr Mohamed Shiraz Ebrahim Jeewa

director · Since 05/05/2023

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 43

Persons with Significant Control

Cardham Investment Limited

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

55, Blandford Street, London, W1U 7HW

Reg: 11422171 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/05/2023

Focus Trading & Investments Ltd

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

55, Blandford Street, London, W1U 7HW

Reg: 07404751 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/05/2023

CompanyRankvs 165799+ SIC 68209 peers
42

Financial strength77th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.29× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
165799Twfg Investments Ltd
42
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.

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.

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

£87k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£12k

Working capital

Current Assets

£5k

Current Liabilities

£17k

Fixed Assets

£1.5M

0avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Prepared with v2026.7.1 micro_entity_frs_105_v1_1_3 filing

EstimatesDerived

YearCurrent RatioImplied Profit
20250.29+£0
20250.29+£34k
20240.27—

Derived from filed accounts. Not audited figures.