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Shantia International Limited

12526704

active
Private Limited Company
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

ANNEX G, OAKTREE HOUSE, LEEDS, LS8 3LG
Incorporated 19/03/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Taqi Abbas

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Persons with Significant Control

Mr Taqi Abbas

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

British · United Kingdom · Age 44

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

CompanyRankvs 145019+ SIC 68100 peers
20

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 -10
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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

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.