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01 Company Profile / UK · 07010924 / ACTIVE - PROPOSAL TO STRIKE OFF

HOTEL RAFAYEL LIMITED

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Private Limited Company ·Incorporated 7 September 2009 ·2 officers ·Unaudited Abridged accounts
Net Assets
-£4.1m
Cash
£5,940
02Risk Signal

Initial checks flagged a potential issue

Further analysis recommended before making a decision.

FINANCIAL SIGNAL
Net assets are negative
£4,113,867 net liabilities
Confirmed from Companies House filed accounts Period ending 2025-03-31
03What's in a Deep Dive

Full analysis on HOTEL RAFAYEL LIMITED

Generated instantly from official filings and proprietary models.

Every check we run
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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04Financial Snapshot/Period ending 31 March 2025

Filed accounts at a glance

2-year history below.

-£4.1m
Net Assets
£5,940
Cash
£8,209
Fixed Assets
42
Employees
20252016
Net Assets-£4.1m—
Cash£5,940£57,086
Employees42—
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →
05Identity & Address

Company details

Company details

Number07010924
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated7 September 2009
IndustryHotels and similar accommodation
SIC55100
AccountsUnaudited Abridged
Outstanding Charges1

Registered address

17 The Old Maltings
Bishop'S Stortford
Herts
CM23 2ED
United Kingdom
06People

Officers & significant control

Directors & officers (2)

MR MALCOLM ROY BASSDIRECTOR
NASREEN LATIFDIRECTOR

Persons with significant control (1)

MR IQBAL LATIF75-100% shares
07Corporate Group

Ownership chain & network

Network summary

🔗 4 connected companies
Other companies sharing the same PSC
LES RESIDENCE FALCON WHARF LIMITEDvia MR IQBAL LATIF BLUE SQUARE DEVELOPMENTS LIMITEDvia MR IQBAL LATIF WEST END HOMES LIMITEDvia MR IQBAL LATIF FALCON WHARF FREEHOLD LIMITEDvia MR IQBAL LATIF
Network data from Companies House PSC register · Full network analysis in Deep Dive →
08Next Step

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Full AI analysis: 7-year financials, health score, director network intelligence, FCDO sanctions screening and a plain-English verdict.

Health Score
73
Revenue Trend
Risk Signals
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7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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