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Silver Paisa Limited

06057718

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

23 POWDERHAM DRIVE, CARDIFF, CF11 8ND
Incorporated 18/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Dipti Jayant Shah

secretary · Since 18/01/2007

BRITISH · WALES · Age 58

Also on 1 other board

Jayant Mohanlal Shah

director · Since 18/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Mrs Dipti Jayant Shah

25–50% shares
25–50% votes

British · Wales · Age 58

23, Powderham Drive, Cardiff, CF11 8ND

Notified 06/04/2016

Mr Jay Mohanlal Shah

25–50% shares
25–50% votes

British · Wales · Age 61

23, Powderham Drive, Cardiff, CF11 8ND

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/04/2026Registered 28/04/2026
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/11/2017Registered 29/11/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/11/2017Registered 16/11/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2016Registered 22/04/2016Satisfied 14/11/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2016Registered 08/04/2016Satisfied 10/11/2017
Charge
satisfied

WEST ONE LOAN LIMITED

Created 06/05/2015Registered 11/05/2015Satisfied 16/08/2016
Charge
satisfied

WEST ONE LOAN LIMITED

Created 06/05/2015Registered 11/05/2015Satisfied 16/08/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2007Registered 11/04/2007Satisfied 04/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2007Registered 27/03/2007Satisfied 04/04/2016

CompanyRankvs 36034+ SIC 68209 peers
58

Financial strength95th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.02× · 2/20
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 strength24/25 pts

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

Employees12/15 pts

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

Liquidity2/20 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 30/04/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£315k

Working capital

Current Assets

£7k

Current Liabilities

£322k

Fixed Assets

£2.9M

2avg. employees

Tax at Year End(2019)

Corp tax£9k
VAT£8k

Director Loans(2019)

Company owes directors£258k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.02-£158k
20240.01+£142k
20230.18+£1.2M
20220.61+£19k
20210.38+£65k
20200.05+£16k
20190.40+£10k£166k
20180.41£166k

Derived from filed accounts. Not audited figures.