Company Overview
Al Waseelah Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 28 July 2017, so this is a well established company. Al Waseelah Limited has been in business for 8 years and 8 months. The accounts status is group and the accounts are next due on Wednesday 30 April 2025.
Registered Address

45 Pall Mall, London, SW1Y 5JG
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Companies House Data
Company NameAL WASEELAH LIMITED
Company Number10888992
Registered Office Address45 Pall Mall
 SW1Y 5JG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/07/2017
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/05/2025
Accounts Last Made Up Date31/07/2023
Accounts Account CategoryGROUP
Returns Next Due Date25/08/2018
Previous Company NameChanged Date
DAWAMA PLC15 Mar 2019
FUTURE ISLAMIC CAPITAL LTD10 Mar 2018
Directors & Members
Show Resigned
Kevin Haines - Director
(British, 67 years old, born September 1959)
Appointed 04 June 2018
 Active
Secretaries
Show Resigned
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Kevin Haines
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Balance Sheet Unlock full report
Accounts Date 31-Jul-2023 31-Jul-2018
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 50,000 50,000
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 50,000 50,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2023 31-Jul-2018
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
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 - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2023 31-Jul-2018
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
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-Jul-2023 31-Jul-2018
Assets - -
Debt - -
Net Assets/Debt 50,000 50,000

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.

Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

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.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   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.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

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
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Confirmation statement made on 19 January 2025 with updates
Notification of Em166 Share Trustee Limited as a person with significant control on 6 January 2025
Cessation of Truva Share Trustee Limited as a person with significant control on 20 November 2024
Termination of appointment of Truva Corporate Administration Limited as a secretary on 21 January 2025
Termination of appointment of David Raymond Davies as a director on 21 January 2025
Certificate of re-registration from Public Limited Company to Private
Re-registration from a public company to a private limited company
Re-registration of Memorandum and Articles
Resolutions
Termination of appointment of Truva Directors 1 Limited as a director on 18 October 2024
Termination of appointment of Truva Directors 2 Limited as a director on 18 October 2024
Appointment of Mr David Raymond Davies as a director on 22 April 2024
Termination of appointment of Roger Daniel Lunn Johnson as a director on 1 February 2024
Appointment of Truva Directors 2 Limited as a director on 1 February 2024
Termination of appointment of David Raymond Davies as a director on 1 February 2024
Appointment of Truva Directors 1 Limited as a director on 1 February 2024
Confirmation statement made on 19 January 2024 with updates
Cessation of Bedford Row Capital Plc as a person with significant control on 18 January 2024
Notification of Truva Share Trustee Limited as a person with significant control on 18 January 2024
Confirmation statement made on 17 January 2024 with updates
Confirmation statement made on 28 August 2023 with updates
Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023
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