Active15776700Private limited companyLondon

MULTI LEVEL TRADING LTD

E31/100

Summary

Generated from filed data · no estimates

MULTI LEVEL TRADING LTD is an active private limited company (company number 15776700) incorporated on 13 June 2024, registered in London. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest small accounts cover the period ending 30 June 2025, showing net assets of −£8,830 and cash of £469, with 0 employees on average.

Peer position · net assets

By net assets it sits in the bottom quarter of 3,571 comparable companies in London (median £1,000, upper quartile £24k).

Key dates

Incorporated: 13 June 20242 yrs ago
Next accounts due: 30 March 2027in 159 days
Confirmation statement due: 27 June 2027in 248 days

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

Activity

SIC 46900: Non-specialised wholesale trade
SIC 49410: Freight transport by road
Accounts type: Total Exemption Full
Size band: MicroCompanies Act thresholds

Financials

1 period on record · latest ending 30 June 2025

Net assets

−£8,830

1 period on record

Cash at bank

£469

1 period on record

Turnover

Not reported

Employees

1 period on record

Filed accounts by period, newest first
Period end	Net assets	Cash	Debtors	Creditors <1y	Turnover	Profit	Employees
30 June 2025	−£8,830	£469	—	£3,901	—	—	0

Current ratio0.12Current liabilities exceed current assets

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

Firmoscan score

Rules-based · every point shows its evidence

31 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
−15	Negative net assetsNet assets £-8,830 at 2025-06-30
−8	Current liabilities exceed current assetsCurrent ratio 0.12
+4	Past first filingsIncorporated 2024-06-13
31	Score, grade E

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.

Ownership and control

1 active

GZ
Mr Gabriel Zafiu
Individual · since 13 June 2024
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

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

Timeline

Newest first

27 Jun 2027Confirmation statement duein 248 days
30 Mar 2027Next accounts duein 159 days
30 Jun 2025Accounts period endNet liabilities £8,830 · small accounts
13 Jun 2024Incorporated

Similar companies in London

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 13 June 2024 · in Jun 2024.

Reminders for MULTI LEVEL TRADING LTD

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