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Sumen Exim Limited

15434495

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)
  • Current liabilities exceed current assets (-10)

Details

Spaces, 83-85 Baker Street, London, W1U 6AG
Incorporated 23/01/2024

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet
70229
Management consultancy activities

Officers

Xin Lei

director · Since 23/01/2024

Chinese · England · Age 36

Sushil Kumar Singh

director · Since 23/01/2024

Indian · England · Age 39

Persons with Significant Control

Ms Xin Lei

75–100% shares

Chinese · England · Age 36

Spaces, 83-85 Baker Street, London, W1U 6AG

Notified 20/05/2025

Former PSCs

Mr Sushil Kumar Singh

Ceased 20/05/2025

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Spaces
2026-06-07

SPACES

post townLondon
2026-06-07

LONDON

CompanyRankvs 66328+ SIC 47910 peers
34

Financial strength6th percentile among SIC peers · 2/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.05× · 2/20
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 strength2/25 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.

Liquidity2/20 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 31/03/2026

Net Worth

-£31k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£6k

Working capital

Current Assets

£320

Current Liabilities

£6k

2avg. employees

Balance Sheet

Assets less current liabilities-£6k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20260.05-£39k
20250.44

Derived from filed accounts. Not audited figures.