SHAIFI TRADERS LIMITED

Company number 16017046 · Active

SHAIFI TRADERS LIMITED is a private limited company registered in WEST DRAYTON, United Kingdom, incorporated on 14 Oct 2024. Its registered activity is non-specialised wholesale trade. Its latest published accounts for the period ending 31 Oct 2025 show equity of −£319, total assets of £0. It has filed 1 set of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Negative equity2.3×1 · 0.27 % became insolvent
Industry1.7×46 · 0.19 % became insolvent
Accounts type1.6×balance sheet only · 0.18 % became insolvent
Has filed accounts1.3×1 · 0.16 % became insolvent

Lowers the risk

Company age (years)0.0×1.728–6.256 · 0.00 % became insolvent
Region0.3×UB · 0.03 % became insolvent
Total assets (log)0.3×< 2.87772 · 0.03 % became insolvent
Employees0.4×0–1 · 0.05 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent
Equity (signed log)0.8×-4.26854–0.30103 · 0.09 % 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
16017046 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
14 Oct 2024 (2 years)
Registered address
UB7 7UE WEST DRAYTON
Postcode area
Southall
Activity
46900 Non-specialised wholesale trade
Industry
Wholesale trade
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Oct 202515 Jan 2026– –−£319£0 £319–0

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

Similar companies in Southall

Questions about SHAIFI TRADERS LIMITED

What is the company number of SHAIFI TRADERS LIMITED?

SHAIFI TRADERS LIMITED is registered under company number 16017046 in the official register of United Kingdom. View it at the official register.

Is SHAIFI TRADERS LIMITED still active?

Yes. SHAIFI TRADERS LIMITED is registered as active (status: Active).

Has SHAIFI TRADERS LIMITED gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for SHAIFI TRADERS LIMITED in the official data.

How likely is SHAIFI TRADERS LIMITED to become insolvent?

Our model estimates a 0.00 % probability that SHAIFI TRADERS LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was SHAIFI TRADERS LIMITED founded?

SHAIFI TRADERS LIMITED was incorporated on 14 Oct 2024.

Where is SHAIFI TRADERS LIMITED registered?

SHAIFI TRADERS LIMITED's registered address is in UB7 7UE WEST DRAYTON (Southall), United Kingdom.

What do the latest accounts of SHAIFI TRADERS LIMITED show?

The latest published accounts (period ending 31 Oct 2025) show equity of −£319, total assets of £0, 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.