Back to search

Shantia International Limited

12526704

active
ltd
england wales
Companies House
Insolvency history
Health Score
44 / 100

Notable Risks

30/30
Filing
0/30
Financial
14/40
Risk
  • Negative net worth (-10)
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

Annex G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG
Incorporated 19/03/2020

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Taqi Abbas

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Taqi Abbas

director · Since 26/11/2025

British · England · Age 45

Former

Pooyan Ghamari

director · Resigned 10/05/2022

Zohrehsadat Hosseini

director · Resigned 26/11/2025

Mohammad Reza Nejad

director · Resigned 26/11/2025

Persons with Significant Control

Mr Taqi Abbas

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

British · England · Age 45

Annex G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG

Notified 26/11/2025

Former PSCs

Mr Mohammad Reza Nejad

Ceased 26/11/2025

Mrs Zohrehsadat Hosseini

Ceased 26/11/2025

Charges3 outstanding

Charge
outstanding

OFFA BTL LTD

Created 17/03/2026Registered 30/03/2026
Charge
outstanding

BRIDGE INVEST LTD

Created 23/04/2025Registered 30/04/2025
Charge
outstanding

BRIDGE INVEST LTD

Created 23/04/2025Registered 30/04/2025
Charge
satisfied

PEARL BRIDGING LIMITED

Created 23/08/2022Registered 05/09/2022Satisfied 16/05/2025

Insolvency History1 case

receiver manager

Hinesh Varsani (receiver manager) · Matthew John Perrett (receiver manager)

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Annex G, Oaktree House
2026-06-23

ANNEX G, OAKTREE HOUSE

post townLeeds
2026-06-23

LEEDS

CompanyRankvs 147161+ SIC 68100 peers
10

Financial strength25th percentile among SIC peers · 6/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength6/25 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.

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.

Longevity6/15 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

Insolvency history: -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

-£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£610k

Working capital

Current Assets

Current Liabilities

£610k

Fixed Assets

£2.0M

0avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent Ratio
20230.01

Derived from filed accounts. Not audited figures.