Raina Management Services Limited
02938212
Notable Risks
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Active insolvency proceedings (-20)
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/07/2025
Due 04/08/2026
Industry
Officers
director · Since 08/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
Persons with Significant Control
Mr Navin Raina
British · United Kingdom · Age 54
133, Woodsford Square, London, W14 8DT
Notified 06/07/2021
Mrs Noreen Sumra
British · United Kingdom · Age 62
133, Woodsford Square, London, W14 8DT
Notified 27/08/2021
Mr Nicholas Barlow
British · United Kingdom · Age 53
133, Woodsford Square, London, W14 8DT
Notified 27/08/2021
Former PSCs
Mr Paul Raina
Ceased 27/08/2021
Charges4 outstanding
PARATUS AMC LIMITED
THE MORTGAGE WORKS (UK) PLC
METRO BANK PLC
METRO BANK PLC
Insolvency History1 case
Matthew John Perrett (receiver manager) · Geoffrey Clive Davies (receiver manager)
CompanyRankvs 8447+ SIC 68209 peers62
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2021
Net Worth
£669k
Balance sheet strength
Cash
£326k
Cash in the bank
Net Current Assets
£401k
Working capital
Current Assets
£407k
Current Liabilities
£6k
Fixed Assets
£774k
Debtors
£81k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 65.17 |
Derived from filed accounts. Not audited figures.