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Ai2alpha Trading Ltd

13062558

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR 5 CENTURY COURT, WATFORD, WD18 9PX
Incorporated 04/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64991
Security dealing on own account

Officers

Mr Sanjay Deshpande

director · Since 04/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Ashutosh Kumar

director · Since 04/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Mr Sanjay Deshpande

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 56

1st Floor, 5 Century Court, Watford, WD18 9PX

Notified 04/12/2020

Mr Ashutosh Kumar

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 54

1st Floor, 5 Century Court, Watford, WD18 9PX

Notified 04/12/2020

CompanyRankvs 1743+ SIC 64991 peers
47

Financial strength45th percentile among SIC peers · 11/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.01× · 12/20
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 strength11/25 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.

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.

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

£383

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£330

Working capital

Current Assets

£55k

Current Liabilities

£55k

Fixed Assets

£53

0avg. employees

Balance Sheet

Assets less current liabilities£383
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.01
20230.55
20210.60

Derived from filed accounts. Not audited figures.