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Shiv Souvenirs Limited

03701662

active
ltd
england wales
Companies House
Insolvency history
Health Score
65 / 100

Some Concerns

25/30
Filing
20/30
Financial
20/40
Risk
  • No accounts filed in last 18 months (-5)
  • 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 59

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

Persons with Significant Control

Mr Kiritkumar Halai

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

British · England · Age 59

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 Kiritkumar Halai

Ceased 03/04/2026

Mr Ashvinkumar Halai

Ceased 03/04/2026

Insolvency History1 case

compulsory liquidation09/07/2025

The Official Receiver Or Newcastle (practitioner)

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line182 Geary Road
2026-06-12

82 GEARY ROAD

post townLondon
2026-06-12

LONDON

CompanyRankvs 5202+ 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£154k

Derived from filed accounts. Not audited figures.