# UMI TRADERS LTD (15705830)

> UMI TRADERS LTD is an active private limited company (company number 15705830) incorporated on 7 May 2024, registered in Gravesend. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Latest dormant accounts cover the period ending 31 May 2025, showing net assets of £1 and cash of £1.

- Status: Active
- Incorporated: 2024-05-07
- Registered office: Gravesend, DA12 4LB
- SIC 47910: Retail sale via mail order houses or via Internet
- Next accounts due: 2027-02-28
- Confirmation statement due: 2027-05-21
- Accounts type: DORMANT

By net assets it sits in the lower half 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 |
|---|---|---|---|---|---|---|---|
| 2025-05-31 | £1 | £1 | — | — | — | — | — |

size band micro.

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

- Net assets above zero: Net assets £1 at 31 May 2025
- Incorporated two to five years ago: Incorporated 7 May 2024

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

## Persons with significant control

- Mr. Azhar Saeed Khan — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2024-05-07

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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/15705830
HTML: https://firmoscan.com/company/15705830-umi-traders-ltd