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Alvi Estates Ltd

15348668

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

TREVIOT HOUSE, ILFORD, IG1 1LR
Incorporated 13/12/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Muhammad Waseem Raza Alvi

director · Since 13/12/2023

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mrs Shabana Kousar

director · Since 14/12/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Mr Muhammad Waseem Raza Alvi

25–50% shares
25–50% votes

British · England · Age 57

2, Leman Street, London, E1W 9US

Notified 13/12/2023

Mrs Shabana Kousar

25–50% shares
25–50% votes

British · United Kingdom · Age 47

2, Leman Street, London, E1W 9US

Notified 26/02/2024

Charges2 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 28/01/2025Registered 28/01/2025
Charge
outstanding

PARAGON BANK PLC

Created 27/11/2024Registered 05/12/2024

CompanyRankvs 136935+ SIC 68100 peers
24

Financial strength15th percentile among SIC peers · 4/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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136935Alvi Estates Ltd
33
How is this score calculated?
Financial strength4/25 pts

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

Employees12/15 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.

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 31/12/2024

Net Worth

-£14k

Balance sheet strength

Cash

£215k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£265k

2avg. employees
Prepared with Silverfin