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Giv Trade Ltd.

13741505

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB
Incorporated 12/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64991
Security dealing on own account
64999
Other financial service activities
66110
Administration of financial markets
66300
Fund management activities

Officers

Mr. Hassan Fawaz

secretary · Since 12/11/2021

Mr Hassan Fawaz

director · Since 12/11/2021

BUSINESS OWNER OF SEVERAL FINANCIAL INST

LEBANESE · ENGLAND · Age 37

Also on 1 other board

Ms Antonia Torr

director · Since 12/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr Hassan Fawaz

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

Lebanese · England · Age 37

Flat 13 Bancroft Court, Allen Edwards Drive, London, SW8 2BL

Notified 12/11/2021

CompanyRankvs 2903+ SIC 64991 peers
32

Financial strength47th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength12/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/11/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House