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Scrp Trade Finance Ltd

14519129

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

5th Floor 167-169 Great Portland Street, London, W1W 5PF
Incorporated 01/12/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Jose Alejandro Benedicto Scott

director · Since 01/12/2022

DIRECTOR

SPANISH · ENGLAND · Age 46

Also on 6 other boards

Mr Alastair Ian Brown

director · Since 01/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Gregory Charles Hewitt Lomas

director · Since 01/12/2022

DIRECTOR

ENGLISH · ENGLAND · Age 61

Also on 2 other boards

Alastair Ian Brown

director · Since 01/12/2022

British · England · Age 53

Jose Alejandro Benedicto Scott

director · Since 01/12/2022

Spanish · England · Age 46

Gregory Charles Hewitt Lomas

director · Since 01/12/2022

English · England · Age 61

Persons with Significant Control

Shard Credit Partners Ltd

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

70, St Mary Axe, London, EC3A 8BE

Reg: 09594110 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/12/2022

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line15th Floor 167-169 Great Portland Street
2026-06-17

5TH FLOOR

post townLondon
2026-06-17

LONDON

officer appointedBENEDICTO SCOTT, Jose Alejandro
2026-06-17
officer appointedBROWN, Alastair Ian
2026-06-17
officer appointedLOMAS, Gregory Charles Hewitt
2026-06-17

CompanyRankvs 21451+ SIC 46900 peers
31

Financial strength0th percentile among SIC peers · 0/25
Employees78th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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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.

Employees12/15 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 31/03/2025

Net Worth

-£1.4M

Balance sheet strength

Cash

£81k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£3.7M

Debtors

£2.2M

3avg. employees

Director Loans

Company owes directors£5k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£0
2025-£1.4M

Derived from filed accounts. Not audited figures.