EBI ASSADI LTD

Company number 09260620 · Active (Active - Proposal to Strike off)

EBI ASSADI LTD is a private limited company registered in GRAYS, United Kingdom, incorporated on 13 Oct 2014. Its registered activity is freight rail transport. Its latest published accounts for the period ending 31 Oct 2023 show equity of £849, total assets of £1,948. It has filed 5 sets of accounts, 1 of them after the deadline. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.01 %
Low risk
Lowest riskHighest risk

Higher than 82 % of active companies in the United Kingdom. 0.1× the average annual insolvency rate (0.12 %).

Raises the risk

Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Accounts filed2.9×3–6 · 0.34 % became insolvent
Current liabilities ÷ assets2.9×0.523499–0.961567 · 0.33 % became insolvent
Current ratio2.4×1.20204–2.65202 · 0.28 % became insolvent
Accounts overdue2.1×1 · 0.24 % became insolvent
Late filings1.8×1–2 · 0.21 % became insolvent

Lowers the risk

Region0.2×RM · 0.02 % became insolvent
Total assets (log)0.3×2.87772–3.99473 · 0.04 % became insolvent
Employees0.4×0–1 · 0.05 % became insolvent
Equity (signed log)0.6×0.30103–3.52776 · 0.07 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
09260620 · official register
Status
Active - Proposal to Strike off
Legal form
Private Limited Company
Incorporated
13 Oct 2014 (12 years)
Registered address
RM16 6RU GRAYS
Postcode area
Romford
Activity
49200 Freight rail transport
Industry
Land transport
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Oct 202315 Jul 2024– –£849£1,948 £1,099–0
31 Oct 202215 Jul 2023– –£446£3,512 £3,066–0
31 Oct 202115 May 2022– –£859£3,512 £2,653–0
31 Oct 202015 Oct 2021– –£548£54k £3,257–1
31 Oct 201915 Jan 2020– –£930£4,548 £3,618––

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Romford

Questions about EBI ASSADI LTD

What is the company number of EBI ASSADI LTD?

EBI ASSADI LTD is registered under company number 09260620 in the official register of United Kingdom. View it at the official register.

Is EBI ASSADI LTD still active?

Yes. EBI ASSADI LTD is registered as active (status: Active - Proposal to Strike off).

Has EBI ASSADI LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for EBI ASSADI LTD in the official data.

How likely is EBI ASSADI LTD to become insolvent?

Our model estimates a 0.01 % probability that EBI ASSADI LTD becomes insolvent within the next 12 months (low risk). That is higher than 82 % of active companies in the United Kingdom.

When was EBI ASSADI LTD founded?

EBI ASSADI LTD was incorporated on 13 Oct 2014.

Where is EBI ASSADI LTD registered?

EBI ASSADI LTD's registered address is in RM16 6RU GRAYS (Romford), United Kingdom.

What do the latest accounts of EBI ASSADI LTD show?

The latest published accounts (period ending 31 Oct 2023) show equity of £849, total assets of £1,948, 0 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.