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Pan Exim Limited

13617158

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

8 RAEBURN ROAD, EDGWARE, HA8 5TP
Incorporated 13/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46410
Wholesale of textiles

Officers

Mr Nileshkumar Alagiya

director · Since 13/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Mr Nileshkumar Alagiya

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 43

8, Raeburn Road, Edgware, HA8 5TP

Notified 13/09/2021

CompanyRankvs 1440+ SIC 46410 peers
53

Financial strength57th percentile among SIC peers · 14/25
Employees44th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees7/15 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.

Longevity5/15 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

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£16k

Current Liabilities

£12k

1avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.36-£160
2023Infinity-£239
20221.34

Derived from filed accounts. Not audited figures.