Company Overview
Iftakher & Co Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 30 July 2014, so this is a well established company. Iftakher & Co Ltd has been in business for 11 years and 8 months. The accounts status is micro entity and the accounts are next due on Thursday 30 April 2026.
Registered Address

Aldgate Zone (Room 222) 2-4 Commercial Street, London, E1 6LP
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Companies House Data
Company NameIFTAKHER & CO LTD
Company Number09152933
Registered Office AddressAldgate Zone (Room 222) 2-4 Commercial Street
 E1 6LP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date30/07/2014
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2026
Accounts Last Made Up Date31/07/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date27/08/2016
Returns Last Made Up Date30/07/2015
Previous Company NameChanged Date
AT AUDIT SERVICES LIMITED27 Sep 2016
IFTAKHER & CO AUDIT SERVICES LIMITED30 Oct 2014
Directors & Members
Md Hussain - Director
(British, 58 years old, born December 1968)
Appointed 30 July 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Md Hussain
ATMBROOK LTD
SIAT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Balance Sheet
Fixed Assets 13,931 13,931 2,989
Current Assets 71,885 71,885 79,818
Creditors Due Within One Year 41,515 41,515 34,162
Working Cap 30,370 30,370 45,656
Total Assets Less Current Liabilities 44,301 44,301 48,645
Long-term Liabilities 41,200 41,200 44,865
Net Assets 3,101 3,101 3,780
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 3,101 3,101 3,780
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Tangible Fixed Assets - - -
Fixed Assets 16.2% 16.2% 3.6%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 83.8% 83.8% 96.4%
Creditors Due Within One Year 48.4% 48.4% 41.3%
Net Current Assets Liabilities 35.4% 35.4% 55.1%
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 3.6% 3.6% 4.6%
Capital Employed - - -
Total Assets Less Current Liabilities 51.6% 51.6% 58.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Liquidity Ratio 1.7 1.7 2.3
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 31-Jul-2024 31-Jul-2022 31-Jul-2021
Assets 85,816 85,816 82,807
Debt 82,715 82,715 79,027
Net Assets/Debt 3,101 3,101 3,780

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 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 has some deficiency. 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 has some deficiency. 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 30 July 2025 with no updates
Registered office address changed from 4-6 Greatorex Street Unit-G9, Clifton Trade Centre London E1 5NF England to Aldgate Zone (Room 222) 2-4 Commercial Street London E1 6LP on 11 August 2025
Confirmation statement made on 30 July 2024 with no updates
Registered office address changed from 4-6 Greatorex Street Unit-9, Clifton Trade Centre London E1 5NF England to 4-6 Greatorex Street Unit-G9, Clifton Trade Centre London E1 5NF on 11 October 2023
Registered office address changed from 112-116 Whitechapel Road 2nd Floor London E1 1JE England to 4-6 Greatorex Street Unit-9, Clifton Trade Centre London E1 5NF on 11 October 2023
Confirmation statement made on 30 July 2023 with no updates
Confirmation statement made on 30 July 2022 with no updates
Confirmation statement made on 30 July 2021 with no updates
Director's details changed for Mr Md Hussain on 27 September 2016
Change of details for Mr Md Hussain as a person with significant control on 27 September 2016
Confirmation statement made on 30 July 2020 with no updates
Confirmation statement made on 30 July 2019 with no updates
Confirmation statement made on 30 July 2018 with no updates
Registered office address changed from 112-116 Whitechapel Road London E1 1JE England to 112-116 Whitechapel Road 2nd Floor London E1 1JE on 18 May 2018
Registered office address changed from 101 Whitechapel High Street 2nd Floor London E1 7RA England to 112-116 Whitechapel Road London E1 1JE on 18 May 2018
Registered office address changed from 203a Whitechapel Road 1st Floor London E1 1DE to 101 Whitechapel High Street 2nd Floor London E1 7RA on 22 November 2017
Confirmation statement made on 30 July 2017 with no updates
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