Back to search

Federal Finance Ltd

09015887

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

32 DEMONTFORT STREET, LEICESTER, LE1 7GD
Incorporated 29/04/2014

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Taranvir Bahia

director · Since 29/04/2014

COMMERCIAL BROKER

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Persons with Significant Control

Mr Taranvir Bahia

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

British · England · Age 44

32 Demontfort Street, Leicester, LE1 7GD

Notified 01/07/2016

CompanyRankvs 1335+ SIC 66220 peers
61

Financial strength76th percentile among SIC peers · 19/25
Employees30th percentile among SIC peers · 5/15
LiquidityCurrent ratio 26.85× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
1Camberford Law Limited
90
2Devitt Insurance Services Limited
90
3Claims Settlement Agencies Limited
90
4Arag Plc
90
5Ifm Insurance Brokers Ltd
90
6Mark Bates Limited
90
7Club Insure Limited
90
8Caunce O'Hara & Company Limited
90
9Gauntlet Risk Management Limited
90
10Kd Wright Financial Services Limited
90
1335Federal Finance Ltd
71
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.

Employees5/15 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.

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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

Act 2006. The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/05/2025

Net Worth

£77k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£72k

Working capital

Current Assets

£75k

Current Liabilities

£3k

Fixed Assets

£6k

Debtors

£56k

1avg. employees

Tax at Year End(2023)

Corp tax£30k

Balance Sheet

Assets less current liabilities£78k
Signed by Mr Taranvir Bahia 16 February 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202526.85+£0
202526.85-£250
202429.51-£250
20233.19+£0
20223.19+£0
20213.19-£29k
20204.04-£34k
20195.74—

Derived from filed accounts. Not audited figures.