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Trans Orient Uk Ltd

11837374

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

OFFICE 1 & 2, LONDON, W3 7QS
Incorporated 20/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade
79120
Tour operator activities
82990
Other business support service activities

Officers

Mr Said Boussabir

director · Since 02/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Persons with Significant Control

Mr Said Boussabir

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 64

16 Radford House, Georges Road, London, N7 8HA

Notified 27/01/2023

Former PSCs

Ms Mariam Jamila Moussaid

Ceased 01/08/2019

Mr Said Boussabir

Ceased 14/07/2020

Ms Jamila Moussaid

Ceased 27/01/2023

CompanyRankvs 19504+ SIC 46900 peers
32

Financial strength5th percentile among SIC peers · 1/25
Employees48th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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 28/02/2025

Net Worth

-£42k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£42k

Working capital

Current Assets

£3k

Current Liabilities

£45k

1avg. employees

Balance Sheet

Assets less current liabilities-£42k
Signed by 1.3.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.06-£14k
20240.04-£16k
20230.08-£2k
20220.12-£4k
20217.88-£3k
20200.31

Derived from filed accounts. Not audited figures.