Raj Simran Limited
14130769
Some Concerns
- Negative net worth (-10)
- 10 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 25/05/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 1 other board
director · Since 25/05/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
secretary · Since 09/06/2025
Persons with Significant Control
Mrs Sarbjit Kaur
British · England · Age 49
C/O Kp & Co, Avanta House, Harrow, HA1 1BD
Notified 25/05/2022
Mr Rajinder Singh
British · England · Age 44
C/O Kp & Co, Avanta House, Harrow, HA1 1BD
Notified 25/05/2022
Charges10 outstanding
CHETWOOD FINANCIAL LIMITED TRADING AS MODAMORTGAGES
CHETWOOD FINANCIAL LIMITED, TRADING AS MODAMORTGAGES
CHETWOOD FINANCIAL LIMITED, TRADING AS MODAMORTGAGES
MODA MORTGAGES
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
HAMPSHIRE TRUST BANK PLC
HAMPSHIRE TRUST BANK PLC
CHETWOOD FINANCIAL LIMITED, TRADING AS MODAMORTGAGES
THE MORTGAGE LENDER LIMITED
SHAWBROOK BANK LIMITED
ONESAVINGS BANK PLC TRADING AS KENT RELIANCE BANKING SERVICES, KENT RELIANCE AND KRBS
CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES
THE MORTGAGE WORKS (UK) PLC
CompanyRankvs 172285+ SIC 68100 peers16
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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 31/05/2025
Net Worth
-£62k
Balance sheet strength
Cash
£1k
Cash in the bank
Net Current Assets
-£14k
Working capital
Current Assets
£5k
Current Liabilities
£20k
Debtors
£4k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.27 | +£0 |
| 2025 | 0.27 | -£14k |
Derived from filed accounts. Not audited figures.