Firmoscan
Active10443864Private limited companyNortholt

SHI TRADERS LTD

B66/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

SHI TRADERS LTD is an active private limited company (company number 10443864) incorporated on 25 October 2016, registered in Northolt. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Latest small accounts cover the period ending 30 September 2024, showing net assets of £11k and cash of £1,003, with 1 employee on average. Net assets rose 594% on the prior period (−£2,162).

Peer position · net assets

By net assets it sits in the top quarter of 7,934 comparable companies in Greater London (median £100, upper quartile £4,680).

02

Key dates

Incorporated
25 October 20169 yrs ago
Next accounts due
30 June 2026114 days overdue
Confirmation statement due
8 November 2026in 17 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 47910
Retail sale via mail order houses or via Internet
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 30 September 2024
Net assets
£11k
vs Sept 2023
Cash at bank
£1,003
+397%vs Sept 2023
Turnover
Not reported
Employees
1
No changevs Sept 2023
Net assets
£11k
Cash at bank
£1,003
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 September 2024£11k£1,003£69k£138k——1
30 September 2023−£2,162£202£39k£42k——1
Current ratio1.08Current assets ÷ creditors within one year
Cash per employee£1,003Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
66 / 100 · grade B
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £10,686 at 2024-09-30
+8Net assets growing+594.3% vs prior period
+8EstablishedIncorporated 2016-10-25 (10 years)
−10Accounts overdueDue 2026-06-30
66Score, grade B

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 2 other
  • Mrs Jumana Shabbir Mansoor
    Individual · since 20 October 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • persons with significant control statement · since 25 October 2016 · ceased 1 October 2022
  • Zainab Yusuafali
    Individual · since 25 October 2016 · ceased 2 December 2022
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 17 days
  2. Next accounts due114 days overdue
  3. Accounts period endNet assets £11k · small accounts
  4. Accounts period endNet liabilities £2,162 · small accounts
  5. Incorporated
08

Similar companies in Greater London

Same activity (retail sale via mail order houses or via internet), closest in incorporation date

All companies incorporated on 25 October 2016 · in Oct 2016.

09

Reminders for SHI TRADERS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.