Ssv Investments Trading Limited
10485128
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
28/11/2024
small
Next accounts due
27/08/2026
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
director · Since 14/07/2020
ESTATE MANAGER
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
Persons with Significant Control
Sunny Varkey
Indian · United Arab Emirates · Age 69
Oakwood Estate, Chertsey Road, Windlesham, GU20 6HY
Notified 17/11/2016
CompanyRankvs 108660+ SIC 82990 peers32
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
other mitigating actions that can be taken during the period. Whilst a letter of support has been received from SSV Investments Limited, the company has a material uncertainty in relation to its going concern status as a result of its reliance on the support of SSV Investments Limited. Transfer pricing The UK’s transfer pricing legislation details how transactions between connected parties are
Key FinancialsYear ending 28/11/2024
Net Worth
-£13.1M
Balance sheet strength
Cash
£3k
Cash in the bank
Net Current Assets
-£13.1M
Working capital
Current Assets
£3k
Current Liabilities
£13.2M
Fixed Assets
£45k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.00 | +£0 |
| 2024 | 0.00 | -£1.2M |
| 2023 | 0.01 | -£881k |
| 2022 | 0.00 | — |
| 2021 | 0.01 | — |
| 2020 | 0.01 | — |
Derived from filed accounts. Not audited figures.