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Fine Trading Ltd

10167373

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 31 outstanding charges (-10)

Details

140 HIGH ROAD, LONDON, N15 6JN
Incorporated 06/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Yoel Deutsch

director · Since 06/05/2016

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 43

Also on 62 other boards

Mr Benny Hoffman

director · Since 06/05/2016

DIRECTOR

BELGIAN · ENGLAND · Age 42

Also on 50 other boards

Persons with Significant Control

Fastlodge Ltd

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

140, High Road, London, N15 6JN

Reg: 07505992 · England And Wales · Limited Company

Notified 01/05/2021

Former PSCs

Mr Benny Hoffman

Ceased 01/05/2021

Mr Yoel Deutsch

Ceased 01/05/2021

Charges31 outstanding

Charge
outstanding

FORTYS CAPITAL 7 LIMITED

Created 25/03/2026Registered 25/03/2026
Charge
outstanding

FORTYS CAPITAL 7 LIMITED

Created 25/03/2026Registered 25/03/2026
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 03/11/2025Registered 06/11/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 30/11/2023Registered 01/12/2023
Charge
outstanding

ONESAVINGS BANK PLC

Created 20/10/2023Registered 23/10/2023
Charge
outstanding

LENDINVEST BTL LIMITED

Created 23/02/2023Registered 27/02/2023
Charge
outstanding

LENDINVEST BTL LIMITED

Created 23/02/2023Registered 27/02/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 21/02/2023Registered 22/02/2023
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 30/11/2022Registered 01/12/2022
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 30/11/2022Registered 01/12/2022
Charge
outstanding

ONESAVINGS BANK PLC

Created 25/07/2022Registered 25/07/2022
Charge
outstanding

ONESAVINGS BANK PLC (7312896)

Created 20/05/2022Registered 20/05/2022
Charge
outstanding

LENDCO LIMITED

Created 22/03/2022Registered 23/03/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 01/02/2022Registered 11/02/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 01/02/2022Registered 08/02/2022
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 18/01/2022Registered 19/01/2022
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 18/01/2022Registered 19/01/2022
Charge
outstanding

LENDCO LIMITED

Created 28/10/2021Registered 29/10/2021
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 14/10/2021Registered 22/10/2021
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 14/10/2021Registered 22/10/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 19/08/2021Registered 20/08/2021
Charge
outstanding

LENDCO LIMITED

Created 18/06/2021Registered 18/06/2021
Charge
outstanding

LENDCO LIMITED

Created 11/06/2021Registered 11/06/2021
Charge
outstanding

LENDCO LIMITED

Created 25/03/2021Registered 25/03/2021
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 15/01/2021Registered 20/01/2021
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 15/01/2021Registered 20/01/2021
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/08/2020Registered 02/09/2020Satisfied 22/10/2021
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 28/08/2020Registered 02/09/2020Satisfied 22/10/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 24/08/2020Registered 24/08/2020
Charge
outstanding

ONESAVINGS BANK PLC

Created 06/05/2020Registered 15/05/2020
Charge
outstanding

ONESAVINGS BANK PLC

Created 18/12/2019Registered 23/12/2019
Charge
outstanding

ONESAVINGS BANK PLC

Created 18/12/2019Registered 23/12/2019
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 21/07/2016Registered 22/07/2016

CompanyRankvs 103083+ SIC 68209 peers
42

Financial strength89th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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103083Fine Trading Ltd
52
How is this score calculated?
Financial strength22/25 pts

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

Employees3/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£456k

Balance sheet strength

Cash

£842

Cash in the bank

Net Current Assets

-£709k

Working capital

Current Assets

£79k

Current Liabilities

£789k

Fixed Assets

£4.1M

Debtors

£79k

0avg. employees

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£3.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.10+£117k
20240.09-£6k
20230.07-£46k
20220.27+£46k
20210.01+£261k
20200.00+£120k
20190.00-£2k

Derived from filed accounts. Not audited figures.