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Federal Finance Incorporated Ltd

10030610

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

32 DEMONTFORT STREET, LEICESTER, LE1 7GD
Incorporated 27/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Taranvir Bahia

secretary · Since 27/02/2016

Mr Taranvir Bahia

director · Since 27/02/2016

FINANCE BROKER

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Balwinder Bahia

director · Since 24/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

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 34838+ SIC 99999 peers
32

Financial strength4th percentile among SIC peers · 1/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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34838Federal Finance Incorporated Ltd
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How is this score calculated?
Financial strength1/25 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.

Liquidity2/20 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

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 28/02/2025

Net Worth

-£2k

Balance sheet strength

Cash

£111

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£111

Current Liabilities

£2k

2avg. employees

Balance Sheet

Assets less current liabilities-£2k
Signed by Mr Taranvir Bahia 2 November 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.06+£0
20250.06-£250
20240.07—

Derived from filed accounts. Not audited figures.