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P I Trading Limited

05335653

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

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

Details

THE OLD VICARAGE, BOSTON, PE21 6NA
Incorporated 18/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Paula Su Fung Li

director · Since 21/12/2017

DIRECTOR

MALAYSIAN · ENGLAND · Age 58

Also on 2 other boards

Kian Kin Fai Li

director · Since 10/06/2019

STUDENT

BRITISH · ENGLAND · Age 25

Persons with Significant Control

Mrs Paula Su Fung Li

25–50% shares
25–50% votes
Appoint directors

Malaysian · England · Age 58

Lavender House, Tothby Lane, Alford, LN13 0AE

Notified 06/04/2016

Kian Kin Fai Li

25–50% shares
25–50% votes
Appoint directors

British · England · Age 25

Lavendar House, Tothby Lane, Alford, LN13 0AE

Notified 31/03/2019

Former PSCs

Mr Victor Teck Sing Ng

Ceased 06/04/2019

Mr Dale Simon Gazda

Ceased 20/01/2018

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2007Registered 28/06/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2005Registered 17/06/2005

CompanyRankvs 49387+ SIC 82990 peers
52

Financial strength86th percentile among SIC peers · 22/25
Employees69th percentile among SIC peers · 10/15
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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49387P I Trading Limited
62
How is this score calculated?
Financial strength22/25 pts

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

Employees10/15 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 31/01/2025

Net Worth

£145k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£94k

Working capital

Current Assets

—

Current Liabilities

£97k

2avg. employees

Balance Sheet

Assets less current liabilities£156k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£10k
20240.02+£10k
20230.02+£10k
20220.02-£4k
20210.02+£8k
20200.02+£63k
20190.01—

Derived from filed accounts. Not audited figures.