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Portman Trade Finance Limited

04912586

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Incorporated 26/09/2003

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

64921
64921

Officers

Moses Judah

director · Since 02/10/2003

British · United Kingdom · Age 79

Daniel Wulwick

director · Since 18/08/2005

British · England · Age 58

Simon Tesler

secretary · Since 30/11/2006

British

Former

Uk Incorporations Limited

corporate director · Resigned 26/09/2003

Uk Company Secretaries Limited

corporate secretary · Resigned 26/09/2003

David Martin

secretary · Resigned 27/02/2004

Danny Wulwick

director · Resigned 02/06/2005

Sherinette Anthia Mills Mallows

secretary · Resigned 19/12/2005

Loretta Judah

director · Resigned 09/08/2006

Ravindra Vishwanath Patwardhan

secretary · Resigned 30/11/2006

Persons with Significant Control

Portman Capital Limited

75–100% shares
75–100% votes
Appoint directors

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Reg: 04912602 · England · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2004Registered 21/10/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2004Registered 24/08/2004

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Hallswelle House
2026-06-10

HALLSWELLE HOUSE

post townLondon
2026-06-10

LONDON

officer appointedTESLER, Simon
2026-06-10
officer appointedJUDAH, Moses
2026-06-10
officer appointedWULWICK, Daniel
2026-06-10

CompanyRankvs 670+ SIC 64921 peers
26

Financial strength6th percentile among SIC peers · 2/25
Employees25th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees4/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£132k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£132k

Working capital

Current Assets

Current Liabilities

£132k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022-£265k
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.