Compliance Trading Ltd
11720127
Healthy
- Negative net worth (-10)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
director · Since 10/12/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
Persons with Significant Control
Mr Mohammed Arif Mundiya
British · United Kingdom · Age 49
25b Wellesley House, 98-102 Cranbrook Road, Ilford, IG1 4NH
Notified 10/12/2018
CompanyRankvs 61397+ SIC 96090 peers46
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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 31/12/2024
Net Worth
-£10k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£30k
Working capital
Current Assets
£31k
Current Liabilities
£302
Fixed Assets
£8k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 101.33 | +£0 |
| 2023 | 101.33 | -£568 |
| 2022 | 103.22 | -£19k |
| 2021 | 103.22 | +£19k |
| 2020 | 103.22 | — |
| 2019 | 3.14 | — |
Derived from filed accounts. Not audited figures.