Raaya Exchange Ltd
13475393
Some Concerns
- Negative net worth (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
Industry
Officers
director · Since 24/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 4 other boards
secretary · Since 24/06/2021
Persons with Significant Control
Mrs Farhana Akter
British · England · Age 40
51 Watling Street, Dartford, DA1 1RW
Notified 24/06/2021
Change History
Active
Private Limited Company
65 CRANBROOK ROAD
ILFORD
CompanyRankvs 11209+ SIC 70210 peers24
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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 30/06/2025
Net Worth
-£1k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£1k
Working capital
Current Assets
—
Current Liabilities
£1k
Director Loans
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
Derived from filed accounts. Not audited figures.