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Amin Capital Limited

15368339

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

AMIN HOUSE CULWELL TRADING ESTATE, WOLVERHAMPTON, WV10 0PG
Incorporated 22/12/2023

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

Officers

Ms Shakila Akhtar

director · Since 22/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Arshad Farooq

director · Since 22/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Khalid Amin Parvez

director · Since 22/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Persons with Significant Control

Mr Khalid Amin Parvez

50–75% shares
50–75% votes
Appoint directors

British · England · Age 60

Amin House, Culwell Trading Estate, Wolverhampton, WV10 0PG

Notified 22/12/2023

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/03/2024Registered 09/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 28/03/2024Registered 05/04/2024

CompanyRankvs 45397+ SIC 68100 peers
45

Financial strength87th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.37× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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.

Longevity2/15 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

£152k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£211k

Working capital

Current Assets

£126k

Current Liabilities

£337k

Fixed Assets

£7.4M

3avg. employees

Balance Sheet

Assets less current liabilities£7.1M
Signed by 15368339 2023-12-22 2024-12-31 15368339 2024-12-31 15368339 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20240.37

Derived from filed accounts. Not audited figures.