Company Overview
Alifin Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 16 May 2005, so this is a well established company. Alifin Investments Limited has been in business for 20 years and 10 months. The accounts status is total exemption full and the accounts are next due on Saturday 28 February 2026.
Registered Address

Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, KY11 3BZ
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Companies House Data
Company NameALIFIN INVESTMENTS LIMITED
Company NumberSC284826
Registered Office AddressUnit 26, Dunfermline Business Centre
 Izatt Avenue
 KY11 3BZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/05/2005
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date31/05/2026
Accounts Last Made Up Date31/05/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date13/06/2017
Returns Last Made Up Date16/05/2016
Directors & Members
Show Resigned
Alistair Whyte - Director
(British, 63 years old, born June 1963)
Appointed 22 June 2018
 Active
Dalgety House Llp - Secretary
Appointed 24 June 2020
 Active
Secretaries
Show Resigned
Dalgety House Llp - Secretary
Appointed 24 June 2020
 Active
Other Company Directorships
Alistair Whyte
ABERFORTH LGP IA LIMITED
ABERFORTH LGP IB LIMITED
ABERFORTH PARTNERS LLP
ABERFORTH SGP IA LIMITED
ABERFORTH SGP IB LIMITED
ABERFORTH SMALLER COMPANIES TRUST PLC
ABERFORTH UNIT TRUST MANAGERS LIMITED
ECLIPSE FILM PARTNERS NO.35 LLP
TARQUIN GAS CARRIERS LIMITED
THE CRABAPPLE FOUNDATION
THE CRABAPPLE INVESTMENT COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2024 31-May-2022 31-May-2021
Balance Sheet
Fixed Assets 3,260,607 3,260,607 3,263,340
Current Assets 28,907 28,907 163,891
Creditors Due Within One Year 12,741 12,741 18,310
Working Cap 16,166 16,166 145,581
Total Assets Less Current Liabilities 3,276,773 3,276,773 3,408,921
Long-term Liabilities 236,811 236,811 1,954,134
Net Assets 3,039,962 3,039,962 1,454,787
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 3,039,962 3,039,962 1,454,787
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2022 31-May-2021
Tangible Fixed Assets - - -
Fixed Assets 99.1% 99.1% 95.2%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 0.9% 0.9% 4.8%
Current Assets 0.9% 0.9% 4.8%
Creditors Due Within One Year 0.4% 0.4% 0.5%
Net Current Assets Liabilities 0.5% 0.5% 4.2%
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 92.4% 92.4% 42.4%
Capital Employed - - -
Total Assets Less Current Liabilities 99.6% 99.6% 99.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2022 31-May-2021
Liquidity Ratio 2.3 2.3 9.0
Solvency Ratio 13.2 13.2 1.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2022 31-May-2021
Assets 3,289,514 3,289,514 3,427,231
Debt 249,552 249,552 1,972,444
Net Assets/Debt 3,039,962 3,039,962 1,454,787

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 appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. 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.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 appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. 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.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 appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. 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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CUTTING CORNERS ART & FRAMING LIMITED
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MAINTENANCE SOLUTIONS (SCOTLAND) LTD
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IWIN (SCOTLAND) LIMITED
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CARITAS BLOOM TRUSTEE SERVICES LIMITED
UNIT 13 DUNFERMLINE BUSINESS CENTRE, IZATT AVENUE, DUNFERMLINE, FIFE, KY11 3BZ
ANCHOR NURSING & SOCIAL CARE LIMITED
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MAYFIN DESIGN LIMITED
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Document Filings
Confirmation statement made on 8 May 2025 with no updates
Secretary's details changed for Dalgety House Llp on 13 May 2025
Confirmation statement made on 8 May 2024 with updates
Confirmation statement made on 16 May 2023 with no updates
Confirmation statement made on 16 May 2022 with updates
Confirmation statement made on 16 May 2021 with updates
Registered office address changed from Dalgety House Viewfield Terrace Dunfermline KY12 7HY Scotland to Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on 9 November 2020
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Dalgety House Viewfield Terrace Dunfermline KY12 7HY on 28 July 2020
Appointment of Dalgety House Llp as a secretary on 24 June 2020
Cessation of Turcan Connell (Trustees) Limited as a person with significant control on 24 June 2020
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 24 June 2020
Register inspection address has been changed to Dalgety House Viewfield Terrace Dunfermline KY12 7HY
Confirmation statement made on 16 May 2020 with updates
Confirmation statement made on 16 May 2019 with updates
Cessation of Janet Binnie Whyte as a person with significant control on 16 December 2018
Termination of appointment of James Liddle Whyte as a director on 22 June 2018
Appointment of Mr Alistair James Whyte as a director on 22 June 2018
Confirmation statement made on 16 May 2018 with no updates
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