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Citi Holdings Group Ltd

15752658

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

150 MAIN ROAD, ROMFORD, RM2 5HS
Incorporated 31/05/2024

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

Mr Nadeem Amjad

director · Since 31/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Mr Nadeem Amjad

75–100% shares
75–100% votes
Appoint directors

British · England · Age 57

150, Main Road, Romford, RM2 5HS

Notified 31/05/2024

Charges1 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 22/10/2024Registered 22/10/2024

CompanyRankvs 28103+ SIC 68100 peers
52

Financial strength63th percentile among SIC peers · 16/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 5.26× · 20/20
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 strength16/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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 31/05/2025

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£8k

Current Liabilities

£1k

Fixed Assets

£854k

1avg. employees

Balance Sheet

Assets less current liabilities£861k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20255.26+£0
20255.26

Derived from filed accounts. Not audited figures.