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Theset Trading Ltd

12195929

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

329-333 HIGHT STREET, LONDON, E15 2TF
Incorporated 09/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Mohsin Kothia

director · Since 09/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 20 other boards

Mr Waseem Tailor

director · Since 20/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 12 other boards

Persons with Significant Control

Theset Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

329-333, Hight Street, London, E15 2TF

Reg: 09418410 · England · Incorporated Company

Notified 09/09/2019

Charges1 outstanding

Charge
outstanding

SHIRAZ YAKUB KOTHIA

Created 09/01/2020Registered 29/01/2020

CompanyRankvs 150558+ SIC 68100 peers
24

Financial strength13th percentile among SIC peers · 3/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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150558Theset Trading Ltd
29
How is this score calculated?
Financial strength3/25 pts

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

Employees3/15 pts

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

Liquidity6/20 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.

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 30/09/2022

Net Worth

-£18k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£12k

Working capital

Current Assets

£315k

Current Liabilities

£327k

Fixed Assets

£1.3M

0avg. employees

Balance Sheet

Assets less current liabilities-£12k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20220.96-£20k
20210.80—
2020Infinity—

Derived from filed accounts. Not audited figures.