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Origin Commodities Limited

12902664

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

WELBY HOUSE, LONDON, SW1V 1DW
Incorporated 24/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46370
Wholesale of coffee, tea, cocoa and spices

Officers

Mr Christopher James John Gulliver

director · Since 30/11/2020

COMMODITY TRADER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Asheesh Anand

director · Since 08/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Maneesh Anand

director · Since 28/10/2024

DIRECTOR

INDIAN · SINGAPORE · Age 43

Persons with Significant Control

Torq International Ag

75–100% shares

Lindenstrasse 16,, 6340 Baar, Baar

Reg: Che361.750.037 · The Commercial Register · Limited Company

Notified 07/09/2023

Former PSCs

Dragon Commodities Ltd

Ceased 07/09/2023

Charges3 outstanding

Charge
outstanding

MARINER ATLANTIC MULTI-STRATEGY, LLC

Created 05/05/2026Registered 07/05/2026
Charge
outstanding

IHC PRIVATE CREDIT, INC.

Created 20/11/2025Registered 24/11/2025
Charge
outstanding

IHC GTF I, LLC

Created 22/08/2024Registered 02/09/2024
Charge
satisfied

QBERA TRADE FINANCE MASTER FUND LIMITED

Created 15/02/2024Registered 20/02/2024Satisfied 31/01/2025
Charge
satisfied

QBERA TRADE FINANCE MASTER FUND LIMITED

Created 15/02/2024Registered 20/02/2024Satisfied 31/01/2025
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 14/02/2022Registered 17/02/2022Satisfied 10/12/2024
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 15/09/2021Registered 17/09/2021Satisfied 12/04/2023

CompanyRankvs 1091+ SIC 46370 peers
35

Financial strength0th percentile among SIC peers · 0/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.09× · 12/20
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 strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 31/12/2024

Net Worth

-£1.5M

Balance sheet strength

Cash

£192k

Cash in the bank

Net Current Assets

£673k

Working capital

Current Assets

£8.5M

Current Liabilities

£7.9M

Fixed Assets

£914

Debtors

£2.5M

3avg. employees+1

Tax at Year End(2023)

Corp tax£7k

Balance Sheet

Assets less current liabilities£674k
Signed by Mr Maneesh Anand 21/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.09+£188k
20230.87

Derived from filed accounts. Not audited figures.