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Alvi Estates Ltd

15348668

active
Private Limited Company
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 46

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 46

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 133448+ SIC 68100 peers
24

Financial strength14th 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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133448Alvi 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