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Dubaissi Family Investments Ltd

16036402

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

71 ANEURIN WAY, SKETTY, SA2 8NP
Incorporated 23/10/2024

Compliance

Next accounts due

23/07/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Alia Mutlak Nasir Al-Kassab

director · Since 23/10/2024

DIRECTOR

BRITISH · WALES · Age 69

Mr Emjad Alaa Majeed Dubaissi

director · Since 23/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Mr Mustafa Alaa Dubaissi

director · Since 23/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Dr Zaineb Alaa Dubaissi

director · Since 23/10/2024

DIRECTOR

BRITISH · WALES · Age 30

Persons with Significant Control

Mr Emjad Alaa Majeed Dubaissi

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 34

71 Aneurin Way, Sketty, SA2 8NP

Notified 23/10/2024

Mr Mustafa Alaa Dubaissi

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 35

71 Aneurin Way, Sketty, SA2 8NP

Notified 23/10/2024

Dr Zaineb Alaa Dubaissi

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · Wales · Age 30

71 Aneurin Way, Sketty, SA2 8NP

Notified 23/10/2024

Former PSCs

Mrs Alia Mutlak Nasir Al-Kassab

Ceased 24/10/2024

Charges1 outstanding

A registered charge
outstanding

THE COUNCIL OF THE CITY AND COUNTY OF SWANSEA

Created 13/07/2026Registered 31/07/2026
A registered charge
satisfied

THE COUNCIL OF THE CITY AND COUNTY OF SWANSEA

Created 15/06/2026Registered 27/07/2026Satisfied 27/07/2026

CompanyRankvs 163381+ SIC 68209 peers
34

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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163381Dubaissi Family Investments Ltd
43
How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 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.

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 31/10/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£78k

Cash in the bank

Net Current Assets

£60k

Working capital

Current Assets

—

Current Liabilities

£18k

0avg. employees

Balance Sheet

Assets less current liabilities£2.9M
Prepared with IRIS Accounts Production