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Trade Point Agro Limited

06229858

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

FLAT 46, THE FOUNDRY BUILDING, MANCHESTER, M1 5TF
Incorporated 27/04/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Gennadii Klievtsur

secretary · Since 18/03/2020

Mr. Gennadii Klievtsur

director · Since 18/03/2020

CIVIL ENGINEER

UKRAINIAN · UKRAINE · Age 51

Also on 2 other boards

Persons with Significant Control

Mr. Serhii Melnyk

25–50% shares
25–50% votes

Ukrainian · Cyprus · Age 45

Flat 46, The Foundry Building, 2a Lower Chatham Street, Manchester, M1 5TF

Notified 01/12/2023

Former PSCs

Serhii Melnyk

Ceased 12/03/2018

CompanyRankvs 89046+ SIC 96090 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2023

Net Worth

-£3.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3.0M

Working capital

Current Assets

£61k

Current Liabilities

£3.1M

Balance Sheet

Assets less current liabilities-£3.0M
Signed by Mr. Gennadii Klievtsur 27 September 2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20230.02-£455k
20220.03-£693k
20210.03-£693k
20200.05-£2.3M
20180.01

Derived from filed accounts. Not audited figures.