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Aneesha Trading Investment Ltd

15852949

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

FLAT 2 ARICA HOUSE, LONDON, SE16 2EH
Incorporated 23/07/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69202
Bookkeeping activities

Officers

Mr Ibrahim Fofanah

director · Since 23/07/2024

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Ibrahim Fofanah

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

British · England · Age 48

Flat 2 Arica House, Slippers Place, London, SE16 2EH

Notified 23/07/2024

CompanyRankvs 15762+ SIC 69202 peers
37

Financial strength73th percentile among SIC peers · 18/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 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.

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 31/07/2025

Net Worth

£13k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

-£2k

Current Liabilities

Fixed Assets

£16k

0avg. employees

Balance Sheet

Assets less current liabilities£14k
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.