Company Overview
Al-Ittihad Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 24 September 2013, so this is a well established company. Al-Ittihad Investments Limited has been in business for 12 years and 6 months. The accounts status is micro entity and the accounts are next due on Tuesday 30 June 2026.
Registered Address

44 Raymond Road, London, E13 0SW
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Companies House Data
Company NameAL-ITTIHAD INVESTMENTS LIMITED
Company Number08703523
Registered Office Address44 Raymond Road
 E13 0SW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date24/09/2013
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date22/10/2016
Returns Last Made Up Date24/09/2015
Previous Company NameChanged Date
ETIHAD INVESTMENTS LIMITED26 Sep 2013
Directors & Members
Show Resigned
Mohammad Ahmed - Director
(British, 47 years old, born February 1979)
Appointed 12 July 2016
 Active
Mohammed Choudhury - Director
(British, 56 years old, born June 1970)
Appointed 12 July 2016
 Active
Abdul Quayum - Director
(British, 44 years old, born August 1982)
Appointed 18 April 2017
 Active
Mohammed Uddin - Director
(British, 54 years old, born June 1972)
Appointed 01 July 2016
 Active
Secretaries
Show Resigned
Other Company Directorships
Mohammad Ahmed
JK HOUSE LTD
KITCHEN LONDON LTD
LONDON SUBWAY LTD
RS HOUSE LTD
THE STUDY SPOT CHILDREN'S CENTRE LTD
Mohammed Choudhury
AL ARAFAH INVESTMENT LIMITED
CRESCENT INVESTMENTS (UK) LTD
HAMD INVESTMENT LTD
PCO CAR HIRE LONDON LTD
SAMH INVESTMENTS LTD
ZAYTUN INVESTMENT LIMITED
Abdul Quayum
AEQUITAZ CAPITAL LLP
CDS MANAGEMENTS LTD
Mohammed Uddin
BARAKAH FOODS LONDON LTD
BRITANNIA TRADERS LONDON LIMITED
CLOCK MOTOR MIDLAND LTD
FOCUS TRADERS LIMITED
JJI AUTO LTD
M J U INNOVATIONS LTD
NEXAS (GB) LTD
Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1,201,030 1,201,030 1,241,708
Creditors Due Within One Year 600 600 600
Working Cap 1,200,430 1,200,430 1,241,108
Total Assets Less Current Liabilities 1,200,430 1,200,430 1,241,108
Long-term Liabilities 1,172,278 1,172,278 1,220,398
Net Assets 28,152 28,152 20,710
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 28,152 28,152 20,710
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
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 2.3% 2.3% 1.7%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Liquidity Ratio 2001.7 2001.7 2069.5
Solvency Ratio 1.0 1.0 1.0
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 30-Sep-2024 30-Sep-2022 30-Sep-2021
Assets 1,201,030 1,201,030 1,241,708
Debt 1,172,878 1,172,878 1,220,998
Net Assets/Debt 28,152 28,152 20,710

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. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small 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 appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small 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 appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small 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 28 January 2025 with updates
Confirmation statement made on 30 September 2024 with no updates
Confirmation statement made on 30 September 2023 with no updates
Director's details changed for Mr Mohammed Moinul Haque Choudhury on 14 June 2023
Director's details changed for Mr Mohammad Jamil Ahmed on 14 June 2023
Registered office address changed from 97 Selsdon Road London E13 9BZ England to 44 Raymond Road London E13 0SW on 14 June 2023
Confirmation statement made on 30 September 2022 with no updates
Confirmation statement made on 30 September 2021 with no updates
Confirmation statement made on 30 September 2020 with no updates
Confirmation statement made on 30 September 2019 with no updates
Confirmation statement made on 30 September 2018 with updates
Registered office address changed from 27 Grange Road London E13 0EE England to 97 Selsdon Road London E13 9BZ on 4 July 2018
Confirmation statement made on 30 September 2017 with updates
Termination of appointment of Abdulkaiyum Khan as a director on 21 November 2017
Appointment of Mr Abdul Quayum as a director on 18 April 2017
Confirmation statement made on 24 September 2016 with updates
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