Itc Tradings Uk Ltd
12826410
Healthy
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 20/08/2020
LAWYER
BRITISH · ENGLAND · Age 45
Also on 3 other boards
director · Since 20/08/2020
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 16 other boards
Persons with Significant Control
Dsst Group Uk Ltd
53, Salisbury Walk, London, N19 5DS
Reg: 08091011 · England And Wales · Limited Company
Notified 21/04/2021
Kssk Group Uk Ltd
53, Salisbury Walk, London, N19 5DS
Reg: 13377179 · England And Wales · Limited Company
Notified 15/05/2021
Former PSCs
Mr Dhushy Somasundaram Sivarajah Thushyanthan
Ceased 21/04/2021
Mr Kulothungan Sivarajah
Ceased 15/05/2021
CompanyRankvs 2846+ SIC 46390 peers32
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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 31/03/2025
Net Worth
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£100
Working capital
Current Assets
£100
Current Liabilities
—
Balance Sheet