Finata Impex Limited
12678272
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 17/06/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
Persons with Significant Control
Mr Dhananjay Gajanan Unde
British · England · Age 51
60, Ballards Way, South Croydon, CR2 7JL
Notified 17/06/2020
CompanyRankvs 57448+ SIC 62020 peers52
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2024
Net Worth
£50k
Balance sheet strength
Cash
£181k
Cash in the bank
Net Current Assets
£28k
Working capital
Current Assets
—
Current Liabilities
£153k
Fixed Assets
£22k
Tax at Year End
EstimatesDerived
| Year | Implied Profit | Est. Revenue |
|---|---|---|
| 2024 | +£952 | £109k |
| 2023 | +£5k | £97k |
| 2022 | — | £235k |
Derived from filed accounts. Not audited figures.