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Arista Capital (Uk) Ltd

07898852

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

3 Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY
Incorporated 05/01/2012

Previously known as

Ekveera Power (Uk) Ltd · until 14/04/2014
Eu Exchange Ltd · until 04/09/2012

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/02/2025

Due 27/02/2026

Overdue

Industry

64303
Activities of venture and development capital companies

Officers

Mr Sushil Waman Gaikwad

director · Since 05/01/2012

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Sushil Waman Gaikwad

director · Since 05/01/2012

British · England · Age 47

Peng Hong Ooi

director · Since 01/08/2015

Malaysian · England · Age 45

Former

Mr Peng Hong Ooi

director · Resigned 31/07/2026

Persons with Significant Control

Mr Sushil Waman Gaikwad

50–75% shares

British · England · Age 47

3, Thames House, 2nd Floor, London, SE18 6NY

Notified 01/01/2017

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line13 Thames House, 2nd Floor
2026-07-27

3 THAMES HOUSE, 2ND FLOOR

post townLondon
2026-07-27

LONDON

officer appointedGAIKWAD, Sushil Waman
2026-07-27
officer appointedOOI, Peng Hong
2026-07-27

CompanyRankvs 1663+ SIC 64303 peers
39

Financial strength41th percentile among SIC peers · 10/25
Employees63th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees9/15 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 compliance5/15 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 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£100
Signed by 1.2.24Prepared with Company Accounts and Tax Online