Santosh Iver Limited
12665870
Some Concerns
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 11/06/2026
Due 25/06/2027
Industry
Officers
Former
director · Resigned 10/06/2021
Persons with Significant Control
Mr Vishal Sharma
British · England · Age 44
8th Floor, 167 Fleet Street, London, EC4A 2EA
Notified 12/06/2020
Former PSCs
Mr Gopal Anand Gautam
Ceased 10/06/2021
Charges1 outstanding
PARAGON BANK PLC
Change History
Active
Private Limited Company
8TH FLOOR
LONDON
CompanyRankvs 100641+ SIC 96090 peers17
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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 30/06/2025
Net Worth
-£3k
Balance sheet strength
Cash
£3k
Cash in the bank
Net Current Assets
-£118k
Working capital
Current Assets
—
Current Liabilities
£121k
Fixed Assets
£397k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | -£5k |
| 2024 | 0.03 | +£804 |
| 2023 | 0.03 | — |
Derived from filed accounts. Not audited figures.