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Asif Trading And Investment Limited

02231420

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SALMON STREET 250 SALMON STREET, LONDON, NW9 8XY
Incorporated 16/03/1988

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Taiyab Sunka

director · Since 20/10/1998

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 82

Also on 29 other boards

Mr Taiyab Sunka

secretary · Since 30/04/2001

BRITISH · UNITED KINGDOM · Age 82

Also on 29 other boards

Persons with Significant Control

Mr Taiyab Sunka

50–75% shares

British · United Kingdom · Age 82

Salmon Street, 250 Salmon Street, London, NW9 8XY

Notified 04/07/2016

Charges4 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2001Registered 07/08/2001
charge
outstanding

BARCLAYS BANK PLC

Created 30/03/1998Registered 15/04/1998
charge
outstanding

BARCLAYS BANK PLC

Created 13/08/1997Registered 19/08/1997
charge
outstanding

UNITED BANK LIMITED

Created 22/01/1993Registered 27/01/1993

CompanyRankvs 10828+ SIC 46900 peers
40

Financial strength53th percentile among SIC peers · 13/25
Employees48th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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50
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£3k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£21k

Working capital

Current Assets

—

Current Liabilities

£21k

Fixed Assets

£3k

1avg. employees

Balance Sheet

Assets less current liabilities£3k
Signed by 1.7.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£5
20241.15-£394
2023—-£872
2022—+£1k

Derived from filed accounts. Not audited figures.