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Shiv Souvenirs Limited

03701662

active
ltd
england wales
Companies House
Insolvency history
Health Score
70 / 100

Some Concerns

30/30
Filing
20/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

82 Geary Road, London, NW10 1HR
Incorporated 26/01/1999

Previously known as

Monkeybiz Limited · until 11/03/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Kiritkumar Halai

secretary · Since 24/02/1999

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Mr Ashvinkumar Halai

director · Since 24/02/1999

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Kartik Halai

director · Since 02/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Kiritkumar Halai

secretary · Since 24/02/1999

British

Ashvinkumar Halai

director · Since 24/02/1999

British · England · Age 61

Kartik Halai

director · Since 02/12/2014

British · England · Age 36

Former

Dorothy May Graeme

nominee secretary · Resigned 24/02/1999

Lesley Joyce Graeme

nominee director · Resigned 24/02/1999

Karsan Naran Manji

director · Resigned 18/09/2002

Vishram Halai

director · Resigned 30/12/2003

Kirit Halai

director · Resigned 02/12/2014

Persons with Significant Control

Mr Kiritkumar Halai

50–75% shares
50–75% votes
Appoint directors

British · England · Age 58

82, Geary Road, London, NW10 1HR

Notified 03/04/2026

Mr Ashvinkumar Halai

25–50% shares
25–50% votes

British · England · Age 61

82, Geary Road, London, NW10 1HR

Notified 07/04/2026

Former PSCs

Mr Ashvinkumar Halai

Ceased 03/04/2026

Mr Kiritkumar Halai

Ceased 03/04/2026

Charges0 outstanding

charge
satisfied

THE CITY (EUROPE) PLC

Created 07/01/2000Registered 26/01/2000Satisfied 14/06/2017
charge
satisfied

THE CITY (EUROPE) PLC

Created 05/10/1999Registered 06/10/1999Satisfied 14/06/2017
charge
satisfied

MIDLAND BANK PLC

Created 18/03/1999Registered 25/03/1999Satisfied 14/06/2017

Insolvency History1 case

compulsory liquidation09/07/2025

The Official Receiver Or Newcastle (practitioner)

Change History

officer appointedHALAI, Kiritkumar
2026-06-12
officer appointedHALAI, Ashvinkumar
2026-06-12
officer appointedHALAI, Kartik
2026-06-12
statusactive
2026-06-12

Active

post townLondon
2026-06-12

LONDON

typeltd
2026-06-12

Private Limited Company

address line182 Geary Road
2026-06-12

82 GEARY ROAD

CompanyRankvs 5347+ SIC 46900 peers
62

Financial strength76th percentile among SIC peers · 19/25
Employees48th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength19/25 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.

Liquidity16/20 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£53k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£293k

Working capital

Current Assets

£626k

Current Liabilities

£333k

Fixed Assets

£16k

1avg. employees

Tax at Year End

VAT£11k

Balance Sheet

Bank loans & overdrafts£256k
Assets less current liabilities£309k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.88-£32k£211k
20231.86-£68k£154k
20222.25-£37k£91k
20212.13-£78k£143k
20202.59-£69k£198k
20192.02+£16k
20182.02

Derived from filed accounts. Not audited figures.