Shree Shreeji Infrascture Limited
10952947
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 08/09/2017
ESTATE AGENT
BRITISH · ENGLAND · Age 31
Also on 7 other boards
Persons with Significant Control
Mr Utkarsh Thakkar
British · United Kingdom · Age 31
23 Charter Street, Leicester, LE1 3UD
Notified 08/09/2017
Former PSCs
Mr Ronak Mehta
Ceased 10/10/2017
Charges1 outstanding
MOMENTUM FINANCE GROUP SPV1 LIMITED
CompanyRankvs 50098+ SIC 41100 peers37
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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 30/11/2024
Net Worth
-£108k
Balance sheet strength
Cash
£4k
Cash in the bank
Net Current Assets
-£74k
Working capital
Current Assets
£417k
Current Liabilities
£491k
Fixed Assets
£4k
Debtors
£340k
Tax at Year End(2022)
Director Loans(2022)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.85 | +£17k |
| 2023 | 0.85 | +£14k |
| 2022 | 0.67 | -£10k |
| 2021 | 0.68 | -£124k |
| 2020 | 0.90 | — |
Derived from filed accounts. Not audited figures.