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Indus Delta Capital Limited

09942692

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

64 KNIGHTSBRIDGE, LONDON, SW1X 7JF
Incorporated 08/01/2016

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64303
Activities of venture and development capital companies
64304
Activities of open-ended investment companies

Officers

Mr Rizwan Patel

director · Since 08/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 39 other boards

Mr Nadeem Raza Khan

director · Since 01/12/2018

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 58

Mrs Surriekha Khan

director · Since 11/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Aamir Monsoor

director · Since 11/11/2021

DIRECTOR

BRITISH · PAKISTAN · Age 66

Mr Martijn Brian Daniel Wilder

director · Since 11/11/2021

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 58

Also on 4 other boards

Persons with Significant Control

Thunder Consultancy Services (Fze)

25–50% shares
25–50% votes
voting-rights-25-to-50-percent-as-firm

P.O. Box 122349, Saif Lounge, Sharjah

Notified 30/08/2019

Former PSCs

Mr Nadeem Raza Khan

Ceased 20/03/2019

Charges1 outstanding

Charge
outstanding

TRAFIGURA ENVIRONMENTAL SOLUTIONS SÀRL

Created 08/04/2026Registered 21/04/2026

CompanyRankvs 44+ SIC 64303 peers
73

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 25.15× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

Longevity10/15 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 30/04/2025

Net Worth

£5.4M

Balance sheet strength

Cash

£5.2M

Cash in the bank

Net Current Assets

£5.2M

Working capital

Current Assets

£5.4M

Current Liabilities

£216k

Fixed Assets

£169k

Debtors

£173k

5avg. employees

Director Loans(2023)

Directors owe company£24k

Balance Sheet

Assets less current liabilities£5.4M
Signed by Mr Nadeem Khan 07/05/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202525.15+£777k
20242.38-£221k
20232.03+£4.8M
20220.03+£0
20210.03+£0
20200.14
20190.33

Derived from filed accounts. Not audited figures.