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Deniz Trading Ltd

08864118

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

500 WHITE HART LANE, LONDON, N17 7NA
Incorporated 28/01/2014

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Huseyin Bacanak

director · Since 09/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Huseyin Bacanak

75–100% shares
75–100% votes

British · England · Age 48

42, West Green Road, London, N15 5NP

Notified 09/01/2019

Former PSCs

Mr Cahit Bacanak

Ceased 09/01/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/06/2024Registered 10/06/2024

CompanyRankvs 3989+ SIC 47110 peers
57

Financial strength75th percentile among SIC peers · 19/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 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.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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 31/01/2025

Net Worth

£37k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£25k

Current Liabilities

£19k

Fixed Assets

£46k

4avg. employees

Balance Sheet

Assets less current liabilities£52k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.33+£3k
20241.47+£8k
20231.14+£16k
20220.78+£2k
20211.09-£8k
20201.44+£3k
20191.35

Derived from filed accounts. Not audited figures.