Raikash Ltd
13647962
Notable Risks
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 15/12/2023
CIVIL ENGINEER
BRITISH · ENGLAND · Age 54
Also on 2 other boards
Persons with Significant Control
Mrs Smita Rai
British · England · Age 50
32, Chessfield Park, Amersham, HP6 6RX
Notified 28/09/2021
Former PSCs
Mr Santosh Kumar Rai
Ceased 26/01/2024
Charges3 outstanding
THE MORTGAGE LENDER LIMITED
CHARTER COURT FINANCIAL SERVICES LIMITED
THE MORTGAGE WORKS (UK) PLC
THE MORTGAGE WORKS (UK) PLC
CompanyRankvs 181843+ SIC 68100 peers15
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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.
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 30/09/2024
Net Worth
-£42k
Balance sheet strength
Cash
£2k
Cash in the bank
Net Current Assets
-£106k
Working capital
Current Assets
—
Current Liabilities
£108k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | -£5k |
Derived from filed accounts. Not audited figures.