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Kabir Exchange Ltd

11204650

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

UNIT 106, CHINA HOUSE, LONDON, NW2 6GY
Incorporated 14/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Sohrab Borozwan

director · Since 14/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Ayaz Afzal

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Mr Sohrab Borozwan

75–100% shares
Appoint directors

British · England · Age 55

Unit 106, China House, 401 Edgware Road, London, NW2 6GY

Notified 14/02/2018

Former PSCs

Muneer Basha Natamkar

Ceased 12/07/2020

CompanyRankvs 18439+ SIC 64999 peers
38

Financial strength11th percentile among SIC peers · 3/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.58× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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18439Kabir Exchange Ltd
34
How is this score calculated?
Financial strength3/25 pts

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

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

-£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£3k

Current Liabilities

£5k

1avg. employees
Prepared with v2025.75.2 micro_entity_frs_105_v1_1_3 filing

EstimatesDerived

YearCurrent Ratio
20250.58
2024Infinity

Derived from filed accounts. Not audited figures.