Company Overview
Confinale (Uk) Ltd is a Dissolved Private Limited Company.
Registered Address

6Th Floor, 70 Gracechurch Street, London, EC3V 0XL
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Companies House Data
Company NameCONFINALE (UK) LTD
Company Number13183986
Registered Office Address6th Floor, 70 Gracechurch Street
 EC3V 0XL
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date08/02/2021
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date08/03/2022
Directors & Members
Show Resigned
Sudip Lahiri - Director
(Dutch, 54 years old, born January 1972)
Appointed 01 November 2022
 Active
Rakesh Sarin - Director
(Indian, 52 years old, born November 1974)
Appointed 01 November 2022
 Active
Shiv Walia - Director
(British, 57 years old, born January 1969)
Appointed 01 November 2022
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Sudip Lahiri
No companies found
Rakesh Sarin
No companies found
Shiv Walia
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POINT TO POINT LIMITED
POINT TO POINT PRODUCTS LIMITED
STATE STREET HOLDINGS (UK) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 6,978 6,978 2,688
Current Assets 403,483 403,483 115,833
Creditors Due Within One Year 116,217 116,217 59,079
Working Cap 287,266 287,266 56,754
Total Assets Less Current Liabilities 294,244 294,244 59,442
Long-term Liabilities 0 0 0
Net Assets 294,244 294,244 59,442
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 294,244 294,244 59,442
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 1.7% 1.7% 2.3%
Stocks Inventory - - -
Debtors 69.8% 69.8% 89.7%
Cash Bank In Hand 28.5% 28.5% 8.0%
Current Assets 98.3% 98.3% 97.7%
Creditors Due Within One Year 28.3% 28.3% 49.8%
Net Current Assets Liabilities 70.0% 70.0% 47.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 71.7% 71.7% 50.2%
Capital Employed - - -
Total Assets Less Current Liabilities 71.7% 71.7% 50.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 3.5 3.5 2.0
Solvency Ratio 3.5 3.5 2.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 410,461 410,461 118,521
Debt 116,217 116,217 59,079
Net Assets/Debt 294,244 294,244 59,442
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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5th Floor 70 Gracechurch Street, London, EC3V 0XL
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5th Floor 70 Gracechurch Street, London, EC3V 0XL
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Compulsory strike-off action has been discontinued
Confirmation statement made on 5 April 2025 with updates
First Gazette notice for compulsory strike-off
Registered office address changed from 70 6th Floor Gracechurch Street London EC3V 0XL England to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 3 April 2025
Statement of capital on 30 December 2024
Statement by Directors
Solvency Statement dated 29/11/24
Resolutions
Notification of a person with significant control statement
Cessation of Shiv Kumar Walia as a person with significant control on 1 July 2024
Confirmation statement made on 5 April 2024 with no updates
Registered office address changed from 70, 6th Floor Gracechurch Street London EC3V 0XL England to 70 6th Floor Gracechurch Street London EC3V 0XL on 2 April 2024
Registered office address changed from 33 Queen Street London EC4R 1AP England to 70, 6th Floor Gracechurch Street London EC3V 0XL on 2 April 2024
Confirmation statement made on 5 April 2023 with no updates
Cessation of Roland Staub as a person with significant control on 1 November 2022
Notification of Shiv Walia as a person with significant control on 1 November 2022
Termination of appointment of Thomas Twerenbold as a director on 1 November 2022
Termination of appointment of Himadri Barua as a director on 1 November 2022
Appointment of Mr Shiv Kumar Walia as a director on 1 November 2022
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