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Shojin Security Trustee Limited

11291847

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN
Incorporated 04/04/2018

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/03/2025

Due 03/04/2026

Overdue

Industry

64301
Activities of investment trusts
64306
Activities of real estate investment trusts

Officers

Mr Jatin Dineshrai Ondhia

director · Since 04/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Noil Porter

director · Since 06/05/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Jatin Dineshrai Ondhia

director · Since 04/04/2018

British · United Kingdom · Age 51

Noil Porter

director · Since 06/05/2022

British · United Kingdom · Age 54

Former

Sandeep Kumar Puri

director · Resigned 05/05/2022

Persons with Significant Control

Mr Jatin Dineshrai Ondhia

Significant control

British · United Kingdom · Age 51

Golden Cross House, 8 Duncannon Street, London, WC2N 4JF

Notified 04/04/2018

Former PSCs

Mr Sandeep Kumar Puri

Ceased 05/05/2022

Change History

officer appointedONDHIA, Jatin Dineshrai
2026-06-15
officer appointedPORTER, Noil
2026-06-15
statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1C/O Leaman Mattei Suite 1, First Floor
2026-06-15

C/O LEAMAN MATTEI SUITE 1, FIRST FLOOR

post townLondon
2026-06-15

LONDON

CompanyRankvs 1420+ SIC 64301 peers
17

Financial strength16th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength4/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 compliance5/15 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 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House