Trikha Diwan Estate Ltd
12501052
Some Concerns
- Negative net worth (-10)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 05/03/2020
DOCTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 3 other boards
director · Since 05/03/2020
DOCTOR
BRITISH · ENGLAND · Age 36
Also on 3 other boards
Persons with Significant Control
Dr Sanjay Kumar Trikha
British · England · Age 36
61, South Molton Street, London, W1K 5SN
Notified 05/03/2020
Dr Zoya Diwan
British · United Kingdom · Age 38
61, South Molton Street, London, W1K 5SN
Notified 05/03/2020
Charges2 outstanding
PARATUS AMC LIMITED
PARAGON BANK PLC
CompanyRankvs 116466+ SIC 68100 peers26
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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 31/03/2025
Net Worth
-£12k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£1.2M
Working capital
Current Assets
£4k
Current Liabilities
£1.2M
Fixed Assets
£1.9M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.00 | +£973 |
| 2024 | 0.00 | -£10k |
| 2023 | 0.00 | -£7k |
| 2021 | 0.06 | — |
Derived from filed accounts. Not audited figures.