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Shojin Capital Ltd

06825626

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 8 outstanding charges (-10)

Details

C/O LEAMAN MATTEI SUITE 1, FIRST FLOOR, LONDON, W1W 6AN
Incorporated 20/02/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Jatin Dineshrai Ondhia

secretary · Since 20/02/2009

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Jatin Dineshrai Ondhia

director · Since 20/02/2009

INVESTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr Sandeep Kumar Puri

director · Since 20/02/2009

INVESTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Persons with Significant Control

Mr Sandeep Kumar Puri

25–50% shares

British · United Kingdom · Age 53

7/8, St Martin's Place, London, WC2N 4HA

Notified 20/02/2017

Mr Jatin Dineshrai Ondhia

25–50% shares

British · United Kingdom · Age 51

7/8, St Martin's Place, London, WC2N 4HA

Notified 20/02/2017

Charges8 outstanding

Charge
outstanding

PARATUS AMC LIMITED

Created 20/08/2021Registered 09/09/2021
Charge
outstanding

PARATUS AMC LIMITED

Created 20/08/2021Registered 02/09/2021
Charge
outstanding

PARATUS AMC LIMITED

Created 27/08/2021Registered 02/09/2021
Charge
outstanding

PARATUS AMC LIMITED

Created 20/08/2021Registered 23/08/2021
Charge
satisfied

METRO BANK PLC

Created 03/05/2016Registered 04/05/2016Satisfied 01/09/2021
Charge
outstanding

METRO BANK PLC

Created 03/05/2016Registered 04/05/2016
Charge
outstanding

METRO BANK PLC

Created 03/05/2016Registered 04/05/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2011Registered 18/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2010Registered 04/05/2010Satisfied 17/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2010Registered 22/02/2010Satisfied 28/02/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2010Registered 03/02/2010

CompanyRankvs 120021+ SIC 68100 peers
25

Financial strength1th percentile among SIC peers · 0/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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120021Shojin Capital Ltd
35
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.

Employees3/15 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 28/02/2025

Net Worth

-£798k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£150k

Current Liabilities

£1.2M

Fixed Assets

£2.0M

0avg. employees

Balance Sheet

Assets less current liabilities£903k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.12-£70k
20240.16-£44k
20230.36-£70k
20220.41-£140k
20210.32-£87k
20200.18-£40k
20191.47—

Derived from filed accounts. Not audited figures.