Back to search

Peltrade Holding Limited

12501026

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

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

Details

2 Allen Street, London, W8 6BH
Incorporated 05/03/2020

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

29/03/2026

Overdue

Confirmation statement

Last: 05/03/2025

Due 19/03/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Alexandr Afanasyev

director · Since 05/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Alexandr Afanasyev

director · Since 05/03/2020

British · United Kingdom

Persons with Significant Control

Mr Alexandr Afanasyev

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

British · United Kingdom

Notified 05/03/2020

Change History

officer appointed → AFANASYEV, Alexandr
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 2 Allen Street
2026-08-09

2 ALLEN STREET

post town → London
2026-08-09

LONDON

CompanyRankvs 64380+ SIC 64209 peers
23

Financial strength28th percentile among SIC peers · 7/25
Employees57th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAccounts and CS overdue · 0/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees9/15 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.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 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 30/06/2024

Net Worth

£61

Balance sheet strength

Cash

£60

Cash in the bank

Net Current Assets

£60

Working capital

Current Assets

—

Current Liabilities

—

1avg. employees

Balance Sheet

Assets less current liabilities£61
Prepared with IRIS Accounts Production