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Sbc Trade & Finance Limited

07112202

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ
Incorporated 23/12/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Aliakbar Hassas Sadeh

director · Since 15/04/2026

BRITISH · ENGLAND · Age 71

Also on 1 other board

Aliakbar Hassas Sadeh

director · Since 15/04/2026

British · England · Age 71

Former

Shahab Nico Manzouri

secretary · Resigned 15/04/2026

Shahab Nico Manzouri

director · Resigned 15/04/2026

Persons with Significant Control

Mr Aliakbar Hassas Sadeh

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

British · England · Age 71

Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

Notified 15/04/2026

Former PSCs

Mr Shahab Nico Manzouri

Ceased 15/04/2026

Charges1 outstanding

Charge
outstanding

HERMES PACIFIC INVESTMENTS PLC

Created 08/05/2026Registered 15/05/2026

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Lynton House 7-12 Tavistock Square
2026-06-25

LYNTON HOUSE 7-12

post townLondon
2026-06-25

LONDON

sic codes68209
2026-06-25

99999

CompanyRankvs 15+ SIC 68209 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
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 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.

Liquidity0/20 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£51k

Cash in the bank

Net Current Assets

-£56k

Working capital

Current Assets

Current Liabilities

£107k

0avg. employees
Prepared with CCH Software