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Utopia Capital Ltd

11829737

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

C/O Capshire Uk Llp,, Castle Court, 41 London Road, Reigate, RH2 9RJ
Incorporated 15/02/2019

Previously known as

Utopia Trading Limited · until 24/06/2019

Compliance

Last accounts

28/02/2024

micro entity

Next accounts due

28/02/2026

Overdue

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64991
Security dealing on own account

Officers

Mr Syed Muhammad Taha Nasser

director · Since 15/02/2019

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Syed Muhammad Taha Nasser

director · Since 15/02/2019

British · United Kingdom · Age 40

Persons with Significant Control

Mr Syed Muhammad Taha Nasser

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 40

C/O Capshire Uk Llp,, Castle Court, 41 London Road, Reigate, RH2 9RJ

Notified 15/02/2019

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → C/O Capshire Uk Llp,
2026-07-27

RUXANAS

post town → Reigate
2026-07-27

CHALFONT ST PETER

postcode → RH2 9RJ
2026-07-27

SL9 9LS

officer appointed → NASSER, Syed Muhammad Taha
2026-07-27

CompanyRankvs 3671+ SIC 64991 peers
23

Financial strength7th percentile among SIC peers · 2/25
Employees53th percentile among SIC peers · 8/15
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 strength2/25 pts

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

Employees8/15 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 28/02/2025

Net Worth

-£38k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£38k

Working capital

Current Assets

—

Current Liabilities

£38k

1avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025-£11k
2024-£56k

Derived from filed accounts. Not audited figures.