Back to search

Onex Trading Group Holdings Ltd

13883424

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

UNITS 1-3 HILLTOP BUSINESS PARK, SALISBURY, SP3 4UF
Incorporated 31/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Svitlana Turchyn

director · Since 15/01/2023

COMPANY DIRECTOR

UKRAINIAN · ENGLAND · Age 46

Also on 17 other boards

Persons with Significant Control

Sameer Rizvi

25–50% shares
25–50% votes
Appoint directors

British · England · Age 33

Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Notified 31/01/2022

Iryna Dubylovska

25–50% shares
25–50% votes

British · England · Age 36

Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Notified 31/01/2022

Charges0 outstanding

Charge
satisfied

RDCP INVESTMENTS 27 LTD

Created 25/06/2024Registered 27/06/2024Satisfied 13/05/2025
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 02/09/2022Registered 05/09/2022Satisfied 27/06/2024

CompanyRankvs 15+ SIC 64209 peers
19

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Bibby Line Group Limited
90
2A H Worth And Company Limited
90
3Lancaster Leisure Limited
90
4Tindle Newspapers Limited
90
5Dukefield Limited
90
6B.C.A. Group Ltd
90
7Roberto Bucci (U.K.) Limited
90
8Cullingworth Commercials And Freight Services Limited
90
9Unusual Industries Limited
90
10Thrift Developments Limited
90
How is this score calculated?
Financial strength0/25 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.

Longevity4/15 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 31/08/2022

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2

2avg. employees
Prepared with Digita Accounts Production Advanced