Refahi Trading Limited
10491239
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Siamak Refahi
British · United Kingdom · Age 58
106, Brunswick Road, London, W5 1AW
Notified 22/11/2016
Ms Banafsheh Refahi
British · England · Age 50
106, Brunswick Road, London, W5 1AW
Notified 21/02/2025
CompanyRankvs 38113+ SIC 68100 peers58
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/11/2024
Net Worth
£61
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£61
Working capital
Current Assets
£111
Current Liabilities
£50
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 2.22 | — |
| 2023 | 2.22 | — |
| 2022 | 29746.00 | -£2k |
| 2021 | Infinity | -£18 |
| 2020 | 103.71 | +£834 |
| 2019 | 24.88 | +£786 |
| 2018 | 9.02 | — |
Derived from filed accounts. Not audited figures.