Back to search

De Veres Trade Finance Limited

03312371

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

55 Bennetts Avenue, Greenford, Middlesex, UB6 8AZ
Incorporated 04/02/1997

Compliance

Last accounts

28/02/2022

total exemption full

Next accounts due

30/11/2023

Overdue

Confirmation statement

Last: 04/02/2023

Due 18/02/2024

Overdue

Industry

64999
Other financial service activities
68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis
70229
Management consultancy activities

Officers

Mr Mohammed Riaz

director · Since 01/02/1999

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mohammed Riaz

director · Since 01/02/1999

British · England · Age 58

Former

Nabella Khan

secretary · Resigned 01/06/1998

Mohammad Haroon

director · Resigned 01/06/1998

Abdul Aziz

director · Resigned 01/02/1999

Fawziya Riaz

secretary · Resigned 01/02/2016

Persons with Significant Control

Mr Mohammed Riaz Abdul Aziz

75–100% shares

British · United Kingdom · Age 58

55 Bennetts Avenue, Middlesex, UB6 8AZ

Notified 06/04/2016

Change History

status → active
2026-07-22

Active - Proposal to Strike off

type → ltd
2026-07-22

Private Limited Company

address line1 → 55 Bennetts Avenue
2026-07-22

55 BENNETTS AVENUE

post town → Middlesex
2026-07-22

MIDDLESEX

officer appointed → RIAZ, Mohammed
2026-07-22

CompanyRankvs 23932+ SIC 64999 peers
18

Financial strength2th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Show leaderboard
1Atlanta Trust Limited
90
2Bishopsgate Corporate Finance Limited
90
3M.W. Beer & Co. Limited
90
4Mirabaud Asset Management Limited
90
5Chelsea Financial Services Plc
90
6Gee & Watson Wealth Management Limited
90
7Yfm Private Equity Limited
90
8South West Investment Group Limited
90
9Dowgate Capital Limited
90
10Greystone Financial Services Limited
90
23932De Veres Trade Finance Limited
18
How is this score calculated?
Financial strength1/25 pts

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

Employees0/15 pts

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

Liquidity2/20 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 compliance0/15 pts

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

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

Key FinancialsYear ending 28/02/2022

Net Worth

-£241k

Balance sheet strength

Cash

£723

Cash in the bank

Net Current Assets

-£241k

Working capital

Current Assets

£2k

Current Liabilities

£244k

Fixed Assets

£89k

Debtors

£1k

Balance Sheet

Assets less current liabilities-£241k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20220.01-£4k
20210.01—

Derived from filed accounts. Not audited figures.