Trading Moon Ltd
11667577
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 31/05/2019
BUSINESS PERSON
INDIAN · ENGLAND · Age 54
Also on 5 other boards
Persons with Significant Control
Mr Pandiyan Alagarsamy
Indian · England · Age 54
77, West End Road, Southall, UB1 1JQ
Notified 01/11/2023
Former PSCs
Mr Lakhvinder Singh Mahal
Ceased 31/05/2020
Mr Pandiyan Alagarsamy
Ceased 01/11/2023
CompanyRankvs 8994+ SIC 46900 peers57
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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.
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
£462k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£462k
Working capital
Current Assets
£462k
Current Liabilities
—
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | — | +£89k |
| 2023 | 5.05 | +£37k |
| 2022 | 3.86 | +£143k |
| 2021 | 6.05 | — |
Derived from filed accounts. Not audited figures.