Back to search

Sksi Limited

09342312

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

3 SHEEN ROAD, SURREY, TW9 1AD
Incorporated 05/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Sanjay Kumar Swarup

director · Since 05/12/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Richmond Accounting & Advisory Ltd

director · Since 13/02/2026

Also on 29 other boards

Persons with Significant Control

Sks (Tn-Rh) Limited

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

3, Sheen Road, Richmond Upon Thames, TW9 1AD

Notified 06/04/2016

Former PSCs

Mr Sanjay Kumar Swarup

Ceased 18/05/2018

Charges2 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (“SECURITY AGENT�)

Created 17/11/2023Registered 27/11/2023
Charge
outstanding

SANNE GROUP (UK) LIMITED (AS SECURITY AGENT)

Created 20/10/2022Registered 25/10/2022
Charge
satisfied

SCRP FUND I FINANCE SÀ R.L.

Created 23/05/2018Registered 25/05/2018Satisfied 14/07/2023
Charge
satisfied

BMS FINANCE (UK) S.A.R.L

Created 19/04/2017Registered 25/04/2017Satisfied 28/05/2020
Charge
satisfied

THINCATS LOAN SYNDICATES LIMITED

Created 03/03/2015Registered 05/03/2015Satisfied 16/04/2018

CompanyRankvs 4594+ SIC 64999 peers
62

Financial strength91th percentile among SIC peers · 23/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.62× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/11/2023

Net Worth

£514k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£206k

Working capital

Current Assets

£333k

Current Liabilities

£127k

Fixed Assets

£483k

Debtors

£316k

0avg. employees-5

Balance Sheet

Assets less current liabilities£689k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20232.62+£299k
20191.26
20181.20

Derived from filed accounts. Not audited figures.