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Allied Identity (Uk) T/A Swiss One Oil And Gas Limited

15519196

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

21, C/O TWIN TECHNOLOGY, WATFORD, WD17 1AP
Incorporated 24/02/2024

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/02/2025

Due 09/03/2026

Overdue

Industry

46190
Agents involved in the sale of a variety of goods
46510
Wholesale of computers, computer peripheral equipment and software
46711
Wholesale of petroleum and petroleum products
66300
Fund management activities

Officers

Mr Lalit Rach

director · Since 24/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Jeffrey J Hattara

director · Since 27/02/2024

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 70

Persons with Significant Control

Mr Lalit Rach

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

British · United Kingdom · Age 55

21, C/O Twin Technology, Station Road, Watford, WD17 1AP

Notified 24/02/2024

CompanyRankvs 4312+ SIC 46190 peers
52

Financial strength85th percentile among SIC peers · 21/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 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.

Longevity2/15 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 28/02/2025

Net Worth

£45k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£45k

Working capital

Current Assets

£682

Current Liabilities

£45k

2avg. employees

Balance Sheet

Assets less current liabilities£45k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.02

Derived from filed accounts. Not audited figures.