Whale Trading Limited
05398912
Some Concerns
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Ernesto Lok
British · England · Age 46
Unit 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS
Notified 15/03/2024
Former PSCs
Mr Alistair Chong
Ceased 01/11/2017
The Cci Trust
Ceased 19/12/2022
The Franchise Holdings Limited
Ceased 15/03/2024
Charges0 outstanding
THE BANK OF EAST ASIA LIMITED
THE BANK OF EAST ASIA LMITED
THE BANK OF EAST ASIA LIMITED
CompanyRankvs 17428+ SIC 74990 peers40
Show leaderboard
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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2025
Net Worth
-£1.3M
Balance sheet strength
Cash
£3k
Cash in the bank
Net Current Assets
-£446k
Working capital
Current Assets
£3k
Current Liabilities
£449k
Fixed Assets
£107k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.01 | -£24k |
| 2024 | 0.02 | -£23k |
| 2023 | 0.02 | -£28k |
| 2022 | 0.00 | -£38k |
| 2021 | 0.00 | — |
Derived from filed accounts. Not audited figures.