Company Overview
Asil Partners Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 28 June 2012, so this is a well established company. Asil Partners Llp has been in business for 13 years and 9 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2026.
Registered Address

38 Lombard Street, London, EC3V 9BS
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Companies House Data
Company NameASIL PARTNERS LLP
Company NumberOC376489
Registered Office Address38 Lombard Street
 EC3V 9BS
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/06/2012
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryFULL
Returns Next Due Date26/07/2017
Returns Last Made Up Date28/06/2016
Previous Company NameChanged Date
APEIRON SECURITIES AND INVESTMENTS LLP05 Nov 2020
MOLTON STREET CAPITAL LLP21 Nov 2016
Directors & Members
Show Resigned
Vikas Chauhan - LLP Designated Member
(52 years old, born March 1974)
Appointed 28 June 2012
 Active
Nidhi Gupta - LLP Member
(37 years old, born September 1989)
Appointed 01 May 2024
 Active
Amit Jain - LLP Member
(51 years old, born March 1975)
Appointed 01 May 2024
 Active
Aivanaa Maraea - LLP Member
(39 years old, born August 1987)
Appointed 01 May 2024
 Active
Rajesh Pai - LLP Member
(50 years old, born November 1976)
Appointed 02 June 2016
 Active
Apeiron Securities Llp - LLP Member
Appointed 10 September 2015
 Active
Astra Financials Uk Limited - LLP Designated Member
Appointed 25 October 2012
 Active
Lyndale Capital Advisors Limited - LLP Member
Appointed 15 July 2019
 Active
Shralite Limited - LLP Member
Appointed 25 November 2025
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Vikas Chauhan
ALLIED COLLEGE LIMITED
AMVRI CONSULTANCY LIMITED
ASTRA FINANCIALS UK LIMITED
DOSH LABS LIMITED
SAFFRON TECHNOLOGY LABS LLP
TERRAFIRMA IMMIGRATION LIMITED
TERRAONYX CONSTRUCTION AND PROPERTIES LIMITED
UNION COLLEGE LIMITED
VELOS INDUSTRIES LIMITED
Nidhi Gupta
No companies found
Amit Jain
AMAGIS CAPITAL LIMITED
AMAGIS CAPITAL PARTNERS LLP
LYNDALE CAPITAL ADVISORS LIMITED
NEXFIN LIMITED
Aivanaa Maraea
UPPAR FINANCE LIMITED
Rajesh Pai
No companies found
Apeiron Securities Llp
No companies found
Astra Financials Uk Limited
NESTFUEL LIMITED
TERRANOVA REALTY LIMITED
Lyndale Capital Advisors Limited
REEF CONCEPTS LLP
Shralite Limited
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
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 - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
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 30-Jun-2024 30-Jun-2022 30-Jun-2021
Assets - - -
Debt - - -
Net Assets/Debt - - -

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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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Document Filings
Current accounting period shortened from 30 June 2026 to 31 March 2026
Appointment of Shralite Limited as a member on 25 November 2025
Termination of appointment of Shralite Limited as a member on 25 November 2025
Confirmation statement made on 28 June 2025 with no updates
Member's details changed for Astra Financials Uk Limited on 23 June 2025
Member's details changed for Apeiron Securities Llp on 1 April 2025
Registered office address changed from , 72 Cannon Street, London, EC4N 6AE, England to 38 Lombard Street London EC3V 9BS on 20 March 2025
Appointment of Shralite Limited as a member on 1 May 2024
Appointment of Ms Nidhi Gupta as a member on 1 May 2024
Appointment of Mr Aivanaa Maraea as a member on 1 May 2024
Appointment of Mr Amit Jain as a member on 1 May 2024
Confirmation statement made on 28 June 2024 with no updates
Confirmation statement made on 28 June 2023 with no updates
Confirmation statement made on 28 June 2022 with no updates
Confirmation statement made on 28 June 2021 with no updates
Change of name notice
Certificate of change of name
Appointment of Lyndale Capital Advisors Limited as a member on 15 July 2019
Confirmation statement made on 28 June 2020 with no updates
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