Levin Trading Limited
11784458
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 08/06/2025
Due 22/06/2026
Industry
Officers
director · Since 23/01/2019
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 5 other boards
Persons with Significant Control
Mr Daniel Benedict Hawkins
British · England · Age 46
2nd Floor, 100, Cannon Street, London, EC4N 6EU
Notified 01/03/2020
Former PSCs
Mr Steve Hanlon
Ceased 01/03/2020
CompanyRankvs 2182+ SIC 46342 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 31/01/2025
Net Worth
£59k
Balance sheet strength
Cash
£1k
Cash in the bank
Net Current Assets
£1k
Working capital
Current Assets
—
Current Liabilities
—
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | -£2k |
| 2024 | +£14k |
Derived from filed accounts. Not audited figures.