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Best Intercontinental Trade Limited

06713808

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR, 21-22, LONDON, W1K 4QJ
Incorporated 02/10/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Mr Lorenzo Gallucci

director · Since 04/04/2017

COMPANY DIRECTOR

ITALIAN,BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Persons with Significant Control

Cordis Holdings Limited

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

152, Buckingham Palace Road, London, SW1W 9TR

Reg: 05445435 · England And Wales · Limited Liability Company

Notified 06/04/2016

Fg Trust

Significant control

C/O Jtc Group, Esplanade De Pont Rouge 9, Grand - Lancy

Notified 02/10/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 25/07/2011Registered 26/07/2011Satisfied 19/05/2022

CompanyRankvs 3711+ SIC 46900 peers
74

Financial strength78th percentile among SIC peers · 20/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 47.39× · 20/20
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 strength20/25 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.

Liquidity20/20 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 30/09/2025

Net Worth

£79k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£79k

Working capital

Current Assets

£80k

Current Liabilities

£2k

Debtors

£61k

0avg. employees

Balance Sheet

Assets less current liabilities£79k

EstimatesDerived

YearCurrent RatioImplied Profit
202547.39-£194k
20242.93-£4k
20233.73
20227.78
20215.98

Derived from filed accounts. Not audited figures.