# OGI TRADE LTD (12623729)

> OGI TRADE LTD is an active private limited company (company number 12623729) incorporated on 26 May 2020, registered in Epsom. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Latest small accounts cover the period ending 30 April 2025, showing net assets of −£732 and cash of £100, with 1 employee on average. Turnover was £13k and profit for the year −£1,049. Net assets fell 332% on the prior period (£316).

- Status: Active
- Incorporated: 2020-05-26
- Registered office: Epsom, KT19 9NT
- SIC 47910: Retail sale via mail order houses or via Internet
- Next accounts due: 2027-01-30
- Confirmation statement due: 2027-06-09
- Accounts type: TOTAL EXEMPTION FULL

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

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-04-30 | −£732 | £100 | — | £832 | £13k | −£1,049 | 1 |
| 2024-04-30 | £316 | £1,525 | — | £1,209 | £35k | £82 | 1 |

current ratio 0.12; net margin -7.8%; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets below zero: Net assets £-732 at 30 April 2025
- Net assets down 25% or more on the prior period: -331.6% vs prior period
- Current assets below creditors within one year: Current ratio 0.12
- Incorporated five or more years ago: Incorporated 26 May 2020

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Ognyan Todorov Dimov — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2026-05-08

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12623729
HTML: https://firmoscan.com/company/12623729-ogi-trade-ltd