Back to search

Caridon Trading Ventures Ltd

11388319

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

WRENCOTE HOUSE, CROYDON, CR0 0XJ
Incorporated 30/05/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Abbas Ali Alidina Ba Hons

director · Since 30/05/2018

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 46

Also on 43 other boards

Mr Mario Joseph Carrozzo

director · Since 30/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 61 other boards

Persons with Significant Control

Caridon Holdings Llp

75–100% shares
75–100% votes

Wrencote House, 123 High Street, Croydon, CR0 0XJ

Reg: Oc399181 · Psc Register · Limited Lliability Partnership

Notified 30/05/2018

Charges0 outstanding

Charge
satisfied

ROUNDSHIELD LUXEMBOURG I, S.À R.L

Created 07/09/2020Registered 11/09/2020Satisfied 27/10/2021

CompanyRankvs 43388+ SIC 64209 peers
33

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£9k

Working capital

Current Assets

Current Liabilities

£10k

Debtors

£384

0avg. employees

Balance Sheet

Assets less current liabilities-£4k
Prepared with IRIS Accounts Production