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Indi Trading Uk Ltd

12854997

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

14 TIPTREE CLOSE, LEICESTER, LE4 0NZ
Incorporated 03/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46170
Agents involved in the sale of food, beverages and tobacco
46190
Agents involved in the sale of a variety of goods
46450
Wholesale of perfume and cosmetics
46460
Wholesale of pharmaceutical goods

Officers

Mr Sunil Parmar

director · Since 03/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Mr Sunil Parmar

75–100% shares

British · England · Age 46

14, Tiptree Close, Leicester, LE4 0NZ

Notified 17/05/2022

Former PSCs

Lalita Parmar

Ceased 12/05/2022

CompanyRankvs 2457+ SIC 46170 peers
29

Financial strength13th percentile among SIC peers · 3/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 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.

Liquidity2/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

-£9k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£8k

Working capital

Current Assets

£1k

Current Liabilities

£9k

0avg. employees

Balance Sheet

Assets less current liabilities-£8k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.11-£1k
20230.08+£737
20220.06-£5k
20210.62

Derived from filed accounts. Not audited figures.