# BALLION TEQUILA LTD. (15532049)

> BALLION TEQUILA LTD. is an active private limited company (company number 15532049) incorporated on 29 February 2024, registered in London. Its registered activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). Latest dormant accounts cover the period ending 28 February 2025, showing net assets of £10.

- Status: Active
- Incorporated: 2024-02-29
- Registered office: London, W12 8EU
- SIC 46342: Wholesale of wine, beer, spirits and other alcoholic beverages
- Next accounts due: 2026-11-28
- Confirmation statement due: 2027-03-14
- Accounts type: DORMANT

By net assets it sits in the lower half of 926 comparable companies in London (median £143, upper quartile £54k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-02-28 | £10 | — | — | — | — | — | — |

size band micro.

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

- Net assets above zero: Net assets £10 at 28 February 2025
- Incorporated two to five years ago: Incorporated 29 February 2024

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

## Persons with significant control

- Mr Ali Kian Shokrollah Babaee — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2024-02-29

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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/15532049
HTML: https://firmoscan.com/company/15532049-ballion-tequila-ltd