USAMA WARAICH LTD

Company number SC816169 · Active (Active - Proposal to Strike off)

USAMA WARAICH LTD is a private limited company registered in EDINBURGH, United Kingdom, incorporated on 11 Jul 2024. Its registered activity is retail sale via mail order houses or via internet. Its latest published accounts for the period ending 31 Jul 2025 show equity of £320, total assets of £320. 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

Filing delay of last accounts (days)1.6×258–260 · 0.19 % became insolvent
Accounts type1.6×balance sheet only · 0.18 % became insolvent
Days since last period end1.4×427–543 · 0.16 % became insolvent
Has filed accounts1.3×1 · 0.16 % became insolvent
Negative equity1.2×0 · 0.14 % became insolvent

Lowers the risk

Region0.0×EH · 0.00 % became insolvent
Company age (years)0.0×1.728–6.256 · 0.00 % became insolvent
Current liabilities ÷ assets0.3×< 0.010552 · 0.03 % became insolvent
Total assets (log)0.3×< 2.87772 · 0.03 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent
Equity ratio0.5×≥ 1 · 0.06 % 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
SC816169 · official register
Status
Active - Proposal to Strike off
Legal form
Private Limited Company
Incorporated
11 Jul 2024 (2 years)
Registered address
EH6 6HS EDINBURGH
Postcode area
Edinburgh
Activity
47910 Retail sale via mail order houses or via Internet
Industry
Retail trade
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Jul 202515 Apr 2026– –£320£320 £0–1

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

Similar companies in Edinburgh

Questions about USAMA WARAICH LTD

What is the company number of USAMA WARAICH LTD?

USAMA WARAICH LTD is registered under company number SC816169 in the official register of United Kingdom. View it at the official register.

Is USAMA WARAICH LTD still active?

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

Has USAMA WARAICH LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for USAMA WARAICH LTD in the official data.

How likely is USAMA WARAICH LTD to become insolvent?

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

When was USAMA WARAICH LTD founded?

USAMA WARAICH LTD was incorporated on 11 Jul 2024.

Where is USAMA WARAICH LTD registered?

USAMA WARAICH LTD's registered address is in EH6 6HS EDINBURGH (Edinburgh), United Kingdom.

What do the latest accounts of USAMA WARAICH LTD show?

The latest published accounts (period ending 31 Jul 2025) show equity of £320, total assets of £320, 1 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.