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Trafoi Ltd

15647882

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 17 outstanding charges (-10)

Details

EGERTON HOUSE, WEYBRIDGE, KT13 8AL
Incorporated 15/04/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Dilipkumar Shah

director · Since 15/04/2024

EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mrs Shushma Shah

director · Since 15/04/2024

EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Vikrant Dilip Shah

director · Since 15/04/2024

EXECUTIVE

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Persons with Significant Control

Shree Omkar Ltd

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

Egerton House, 68 Baker Street, Weybridge, KT13 8AL

Reg: 11057995 · Register Of Companies · Limited Company

Notified 15/04/2024

Charges17 outstanding

Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 12/06/2025Registered 25/06/2025
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 12/06/2025Registered 25/06/2025
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 12/06/2025Registered 24/06/2025
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 12/06/2025Registered 24/06/2025
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 12/06/2025Registered 24/06/2025
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 12/06/2025Registered 24/06/2025
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 12/06/2025Registered 24/06/2025
Charge
outstanding

LENDCO LIMITED

Created 11/04/2025Registered 16/04/2025
Charge
outstanding

LENDCO LIMITED

Created 11/04/2025Registered 16/04/2025
Charge
outstanding

LENDCO LIMITED

Created 11/04/2025Registered 16/04/2025
Charge
outstanding

LENDCO LIMITED

Created 11/04/2025Registered 16/04/2025
Charge
outstanding

LENDCO LIMITED

Created 11/04/2025Registered 16/04/2025
Charge
outstanding

LENDCO LIMITED

Created 11/04/2025Registered 16/04/2025
Charge
outstanding

LENDCO LIMITED

Created 11/04/2025Registered 16/04/2025
Charge
outstanding

LENDCO LIMITED

Created 11/04/2025Registered 16/04/2025
Charge
outstanding

LENDCO LIMITED

Created 11/04/2025Registered 16/04/2025
Charge
outstanding

LENDCO LIMITED

Created 11/04/2025Registered 16/04/2025

CompanyRankvs 42514+ SIC 68100 peers
46

Financial strength90th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

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.

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

3avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20240.01

Derived from filed accounts. Not audited figures.