Trafoi Ltd
15647882
Some Concerns
- No accounts filed in last 18 months (-5)
- 17 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 15/04/2024
EXECUTIVE
BRITISH · ENGLAND · Age 70
Also on 1 other board
director · Since 15/04/2024
EXECUTIVE
BRITISH · ENGLAND · Age 35
Also on 3 other boards
Persons with Significant Control
Shree Omkar Ltd
Egerton House, 68 Baker Street, Weybridge, KT13 8AL
Reg: 11057995 · Register Of Companies · Limited Company
Notified 15/04/2024
Charges17 outstanding
WEST ONE SECURED LOANS LIMITED
WEST ONE SECURED LOANS LIMITED
WEST ONE SECURED LOANS LIMITED
WEST ONE SECURED LOANS LIMITED
WEST ONE SECURED LOANS LIMITED
WEST ONE SECURED LOANS LIMITED
WEST ONE SECURED LOANS LIMITED
LENDCO LIMITED
LENDCO LIMITED
LENDCO LIMITED
LENDCO LIMITED
LENDCO LIMITED
LENDCO LIMITED
LENDCO LIMITED
LENDCO LIMITED
LENDCO LIMITED
LENDCO LIMITED
CompanyRankvs 42514+ SIC 68100 peers46
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/11/2024
Net Worth
£273k
Balance sheet strength
Cash
£101
Cash in the bank
Net Current Assets
-£5.7M
Working capital
Current Assets
£76k
Current Liabilities
£5.8M
Debtors
£76k
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 0.01 |
Derived from filed accounts. Not audited figures.