Swastik Services Limited
10803071
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
Former
director · Resigned 15/06/2021
director · Resigned 30/03/2022
Persons with Significant Control
Ms Kirti Sonee
British · England · Age 45
Viglen House Business Centre,, Alperton Lane, Wembley, HA0 1HD
Notified 15/06/2021
Former PSCs
Mr Ramnaresh Shyamsunder Sonee
Ceased 15/06/2021
Mr Ramnaresh Shyamsunder Sonee
Ceased 23/02/2022
Charges1 outstanding
The Mortgage Lender Limited
All of that leasehold land known as 35 shaftesbury circle, shaftesbury avenue, harrow, HA2 0AT as registered with hmlr under the title number: AGL378122.
Change History
Active
Private Limited Company
VIGLEN HOUSE BUSINESS CENTRE,
WEMBLEY
CompanyRankvs 65385+ SIC 68100 peers38
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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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£104k
Balance sheet strength
Cash
£6k
Cash in the bank
Net Current Assets
-£136k
Working capital
Current Assets
—
Current Liabilities
£143k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2025 | +£15k |
| 2024 | +£17k |
| 2023 | +£19k |
| 2022 | +£11k |
| 2021 | +£22k |
Derived from filed accounts. Not audited figures.