Company Overview
Amfaah Investments Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 03 December 2010, so this is a well established company. Amfaah Investments Ltd has been in business for 15 years and 4 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

109 Coleman Road, Leicester, LE5 4LE
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Companies House Data
Company NameAMFAAH INVESTMENTS LTD
Company Number07459584
Registered Office Address109 Coleman Road
 LE5 4LE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date03/12/2010
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date31/12/2016
Returns Last Made Up Date15/05/2016
Directors & Members
Show Resigned
Abdallah Vindhani - Director
(British, 26 years old, born December 2000)
Appointed 25 April 2020
 Active
Mumtaz Vindhani - Director
(British, 62 years old, born September 1964)
Appointed 28 April 2020
 Active
Hamza Vindhani - Director
(British, 24 years old, born March 2002)
Appointed 25 April 2020
 Active
Atiyah Vindhani - Director
(British, 40 years old, born October 1986)
Appointed 25 April 2020
 Active
Mohamed Vindhani - Director
(British, 65 years old, born May 1961)
Appointed 23 March 2016
 Active
Secretaries
Show Resigned
Other Company Directorships
Abdallah Vindhani
CRITCHES YARD INVESTMENTS LTD
NEX ARC LTD
SV MOTORS LIMITED
TRANQUIL HOLDINGS 24 LIMITED
TRANQUIL HOLIDAY RENTALS LIMITED
UPPINGHAM MANOR LTD
Mumtaz Vindhani
AMFAAH SMALL KINDNESS
HERONGATE HALL LTD
Hamza Vindhani
No companies found
Atiyah Vindhani
No companies found
Mohamed Vindhani
ALIF (UK) LIMITED
AMFA HOLDINGS LIMITED
AMFAAH SMALL KINDNESS
B & S (LEICESTER) LIMITED
FATIMA INVESTMENTS UK LTD
GEDDING RD INVESTMENTS LTD
HERONGATE HALL LTD
MERVYN LODGE LIMITED
PINNACLE PALHOUSE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 65,994 65,994 65,994
Current Assets 1,537,852 1,537,852 1,784,059
Creditors Due Within One Year 24,046 24,046 327,681
Working Cap 1,513,806 1,513,806 1,456,378
Total Assets Less Current Liabilities 1,579,800 1,579,800 1,522,372
Long-term Liabilities 1,578,800 1,578,800 1,521,372
Net Assets 1,000 1,000 1,000
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,000 1,000 1,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 4.1% 4.1% 3.6%
Stocks Inventory - - -
Debtors 87.9% 87.9% 72.6%
Cash Bank In Hand 8.0% 8.0% 23.8%
Current Assets 95.9% 95.9% 96.4%
Creditors Due Within One Year 1.5% 1.5% 17.7%
Net Current Assets Liabilities 94.4% 94.4% 78.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.1% 0.1% 0.1%
Capital Employed - - -
Total Assets Less Current Liabilities 98.5% 98.5% 82.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 64.0 64.0 5.4
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 1,603,846 1,603,846 1,850,053
Debt 1,602,846 1,602,846 1,849,053
Net Assets/Debt 1,000 1,000 1,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 5 June 2025 with no updates
Confirmation statement made on 5 June 2024 with no updates
Confirmation statement made on 5 June 2023 with updates
Confirmation statement made on 11 April 2023 with updates
Termination of appointment of Mohammed Zainul Aabedeen Vindhani as a director on 16 March 2023
Confirmation statement made on 11 April 2022 with no updates
Confirmation statement made on 11 April 2021 with no updates
Change of details for Mr Nazir Harun Malida as a person with significant control on 6 April 2020
Termination of appointment of Abubaker Rafiq Vindhani as a director on 3 May 2020
Termination of appointment of Fatima Rafiq Vindhani as a director on 1 May 2020
Appointment of Mr Mohammed Zainul Aabedeen Vindhani as a director on 25 April 2020
Appointment of Atiyah Rafiq Vindhani as a director on 25 April 2020
Appointment of Mr Abubaker Rafiq Vindhani as a director on 25 April 2020
Appointment of Mr Hamza Vindhani as a director on 25 April 2020
Appointment of Mr Abdallah Rafiq Vindhani as a director on 25 April 2020
Appointment of Dr Fatima Rafiq Vindhani as a director on 25 April 2020
Appointment of Mrs Mumtaz Rafiq Vindhani as a director on 28 April 2020
Confirmation statement made on 11 April 2020 with no updates
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