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Assettrain Financial Technologies Ltd

13713922

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 01/11/2021

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 23/10/2023

Due 06/11/2024

Overdue

Industry

64205
Activities of financial services holding companies
64303
Activities of venture and development capital companies
64999
Other financial service activities
66120
Security and commodity contracts dealing activities

Officers

Former

Vardhaan Bakshi

secretary · Resigned 25/03/2025

Prathmesh Prathmesh

secretary · Resigned 29/04/2023

Samaira Agnihotri

director · Resigned 01/02/2025

Vardhaan Bakshi

director · Resigned 31/03/2025

Renu Do Dhanraj

director · Resigned 22/05/2025

Prathmesh Prathmesh

director · Resigned 02/02/2024

Prathmesh Prathmesh

director · Resigned 29/04/2022

Renu Renu

director · Resigned 02/12/2022

Yeng Ti Wong

director · Resigned 27/03/2025

Dbs Bank Limited

corporate director · Resigned 10/02/2024

Dbs Vickers Securities (Singapore) Pte Ltd

corporate director · Resigned 10/02/2024

Persons with Significant Control

Dr Renu Do Dhanraj

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Indian · India · Age 52

Rhn, A-1/144 Gf Sector 4 Rohini, Rohini, 110085

Notified 13/07/2024

Former PSCs

Dr Renu Renu

Ceased 10/10/2023

Mr Prathmesh Prathmesh

Ceased 10/10/2023

Adcof Exchange Berhad

Ceased 13/08/2024

Mr Vardhaan Bakshi

Ceased 01/02/2025

Insolvency History1 case

compulsory liquidation29/10/2025

The Official Receiver Or London (practitioner)

CompanyRankvs 105+ SIC 64205 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 204× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Turnover

£1.0M

Annual revenue

Net Worth

£35.8M

Balance sheet strength

Cash

£200k

Cash in the bank

Profit Before Tax

£390k

Bottom line earnings

Net Current Assets

£20.3M

Working capital

Current Assets

£20.4M

Current Liabilities

£100k

Fixed Assets

£15.5M

Debtors

£1.0M

Cost of Sales

£700k

Gross Profit

£300k

Admin Expenses

£10k

Operating Profit

£390k

10avg. employees-15

Balance Sheet

Intangible assets£10.0M
Assets less current liabilities£35.8M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024204.00-£86.6M
2023523.05+£120.3M

Derived from filed accounts. Not audited figures.