Nafa Groups Ltd
15232487
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/10/2024
dormant
Next accounts due
31/07/2026
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
Industry
Officers
Persons with Significant Control
Mrs Fathima Kaarani
Indian · England · Age 40
Unit 7b, Cranbrook House, Ilford, IG1 4PG
Notified 24/10/2023
Nafa Markets Investment Llc
7b, Cranbrook Road, Ilford, IG1 4PG
Reg: 881340 · Uae Commercial Companies Law · Company
Notified 10/02/2026
CompanyRankvs 58443+ SIC 62012 peers29
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/10/2024
Net Worth
-£504
Balance sheet strength
Cash
£2k
Cash in the bank
Net Current Assets
-£504
Working capital
Current Assets
£2k
Current Liabilities
£2k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 0.76 |
Derived from filed accounts. Not audited figures.