Shantia International Limited
12526704
Notable Risks
- Negative net worth (-10)
- Active insolvency proceedings (-20)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
Industry
Officers
Former
director · Resigned 10/05/2022
director · Resigned 26/11/2025
director · Resigned 26/11/2025
Persons with Significant Control
Mr Taqi Abbas
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
OFFA BTL LTD
BRIDGE INVEST LTD
BRIDGE INVEST LTD
PEARL BRIDGING LIMITED
Insolvency History1 case
Hinesh Varsani (receiver manager) · Matthew John Perrett (receiver manager)
Change History
Active
Private Limited Company
ANNEX G, OAKTREE HOUSE
LEEDS
CompanyRankvs 147161+ SIC 68100 peers10
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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
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 0.01 |
Derived from filed accounts. Not audited figures.