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Finsai Trade Ltd

15012987

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

SUITE 1-2, BROOKFIELD COURT SELBY ROAD, LEEDS, LS25 1NB
Incorporated 19/07/2023

Compliance

Last accounts

07/08/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

Overdue

Industry

66110
Administration of financial markets
66300
Fund management activities

Officers

Mr Rovinder Singh

director · Since 01/05/2024

SELF EMPLOYED

INDIAN · UNITED KINGDOM · Age 34

Also on 7 other boards

Former

Mr Happy Shekh

director · Resigned 10/08/2026

Persons with Significant Control

Mr Rovinder Singh

50–75% shares
ownership-of-shares-50-to-75-percent-as-trust
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-firm

Indian · United Kingdom · Age 34

Suite 1-2, Brookfield Court, Selby Road, Leeds, LS25 1NB

Notified 13/06/2024

Former PSCs

Mts Aastha Rani

Ceased 01/05/2024

Mr Happy Shekh

Ceased 01/08/2026

CompanyRankvs 1073+ SIC 66110 peers
28

Financial strength38th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
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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How is this score calculated?
Financial strength10/25 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.

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 07/08/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House