Shiva Financial Services Limited
12184065
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2024
unaudited abridged
Next accounts due
30/09/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 02/09/2019
RETIRED
BRITISH · UNITED KINGDOM · Age 71
Also on 4 other boards
Persons with Significant Control
Mr Sunil Malhotra
British · United Kingdom · Age 71
St Johns House, 16 Church Street, Bromsgrove, B61 8DN
Notified 02/09/2019
Vinay Sunil Malhotra
British · England · Age 33
St. Johns House, 16 Church Street, Bromsgrove, B61 8DN
Notified 04/09/2025
Former PSCs
Vinay Sunil Malhotra
Ceased 02/09/2025
Charges2 outstanding
RBC EUROPE LIMITED
RBC EUROPE LIMITED
CREDIT SUISSE (UK) LIMITED
CREDIT SUISSE (UK) LIMITED
Change History
Active
Private Limited Company
ST. JOHNS HOUSE
BROMSGROVE
CompanyRankvs 9719+ SIC 74990 peers40
Show leaderboard
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.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2024
Net Worth
£122
Balance sheet strength
Cash
£6
Cash in the bank
Net Current Assets
-£2.1M
Working capital
Current Assets
£102
Current Liabilities
£2.1M
Debtors
£265
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 0.00 |
Derived from filed accounts. Not audited figures.