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Kaspas Wholetrade Ltd

14991864

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

SUITE 5506 UNIT 3A, HOLBORN, EC1N 8DX
Incorporated 10/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56290
Other food service activities

Officers

Mr Muhammad Hunzla Mirza

director · Since 01/10/2024

DIRECTOR AND COMPANY SECRETARY

PAKISTANI · ENGLAND · Age 24

Also on 2 other boards

Persons with Significant Control

Mr Muhammad Hunzla Mirza

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

Pakistani · England · Age 24

14991864 - Companies House Default Address, Cardiff, CF14 8LH

Notified 01/10/2024

Former PSCs

Mr Amir Afzel Sharif

Ceased 01/10/2024

Mr Naveed Aftab Qureshi

Ceased 01/10/2024

CompanyRankvs 5502+ SIC 56290 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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5502Kaspas Wholetrade Ltd
57
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.

Employees14/15 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.

Longevity3/15 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 31/07/2024

Net Worth

£1.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.5M

Current Liabilities

—

Fixed Assets

£378k

9avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with Companies House