Abz Trading Limited
04468124
Some Concerns
- No accounts filed in last 18 months (-5)
- 7 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Asif Karim Gaya
British · United Kingdom · Age 46
48, Windsor Road, London, E7 0QS
Notified 24/06/2018
Charges7 outstanding
HABIB BANK ZURICH PLC
HABIB BANK ZURICH PLC
HABIB BANK ZURICH PLC
HABIB BANK ZURICH PLC
HABIB BANK ZURICH PLC
HABIB BANK AG ZURICH
HABIB BANK AG ZURICH
CompanyRankvs 229+ SIC 47710 peers78
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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
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/08/2024
Net Worth
£162k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£523k
Working capital
Current Assets
£639k
Current Liabilities
£132k
Fixed Assets
£1.4M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 4.82 | +£12k |
| 2023 | 17.60 | +£19k |
| 2022 | 4.39 | +£19k |
| 2021 | 3.65 | -£19k |
| 2020 | 3.51 | -£48k |
| 2019 | 4.24 | +£321 |
| 2018 | 4.45 | — |
Derived from filed accounts. Not audited figures.