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Watani Investment Group Ltd

15690100

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

843 UXBRIDGE ROAD, HAYES, UB4 8HZ
Incorporated 29/04/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities
66300
Fund management activities
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 Suleiman Nawabi

director · Since 29/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 21

Also on 2 other boards

Mr Aly Mohamed Shoukry

director · Since 29/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 21

Persons with Significant Control

Mr Aly Mohamed Shoukry

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

British · England · Age 21

5, Edgeworth Close, Slough, SL3 7FS

Notified 29/04/2024

Mr Muhammad Suleiman Nawabi

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

British · England · Age 21

5, Edgeworth Close, Slough, SL3 7FS

Notified 29/04/2024

CompanyRankvs 21498+ SIC 64999 peers
32

Financial strength26th percentile among SIC peers · 7/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.58× · 6/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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21498Watani Investment Group Ltd
28
How is this score calculated?
Financial strength7/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£11

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£11

Working capital

Current Assets

£15

Current Liabilities

£26

0avg. employees

Balance Sheet

Assets less current liabilities£11
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.58

Derived from filed accounts. Not audited figures.