LIGHTSPEED FAMILY OFFICE LLP Credit Check Report

Company Overview

Lightspeed Family Office Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Tuesday 07 October 2025, so this is a new company. Lightspeed Family Office Llp has been in business for 6 months. The accounts status is no accounts filed and the accounts are next due on Wednesday 07 July 2027.

Registered Address

167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

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Companies House Data

Company Name	LIGHTSPEED FAMILY OFFICE LLP
Company Number	OC458402
Registered Office Address	167-169 Great Portland Street
	Fifth Floor
	W1W 5PF
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/10/2025
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	07/07/2027
Accounts Account Category	NO ACCOUNTS FILED
Returns Next Due Date	04/11/2026

Directors & Members

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	Aneri Kothari - LLP Designated Member (34 years old, born January 1992) Appointed 07 October 2025	Active
	Tushar Shah - LLP Designated Member (64 years old, born December 1962) Appointed 07 October 2025, Resigned 07 October 2025	Resigned
	Shefali Shah - LLP Designated Member (58 years old, born June 1968) Appointed 07 October 2025, Resigned 07 October 2025	Resigned
	Sanay Shah - LLP Designated Member (35 years old, born February 1991) Appointed 07 October 2025	Active
	Shonit Shah - LLP Designated Member (33 years old, born June 1993) Appointed 07 October 2025	Active
	Aariv Shah - LLP Member (2 years old, born October 2024) Appointed 08 October 2025, Resigned 03 February 2026	Resigned
	Saher Shah - LLP Member (3 years old, born December 2023) Appointed 08 October 2025, Resigned 03 February 2026	Resigned
	Araiya Shah - LLP Member (5 years old, born June 2021) Appointed 08 October 2025, Resigned 03 February 2026	Resigned
	Anushka Suri - LLP Designated Member (35 years old, born January 1991) Appointed 07 October 2025	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Aneri Kothari
No companies found

Sanay Shah
CHL SPV LIMITED
CLEAVE & COMPANY LIMITED
CLEAVE HOLDINGS LIMITED
JR GAUNT & SON LIMITED
LIGHTSPEED MARKETING LLP
MJJ JEWELLERY LIMITED
PERRY LIMITED

Shonit Shah
No companies found

Anushka Suri
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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

Other Business around W1W 5PF

	TROJAN PROPERTIES LTD 3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 5PF
	YOUR PROPERTY GURU LTD First Floor, Winston House, 349 Regents Park Road, London, W1W 5PF
	MOVIESTA MEDIA GROUP LTD 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
	S. J. WHITE LIMITED 2nd Floor 167-169 Great Portland Street, London, W1W 5PF
	OSREND PROPERTY SOLUTIONS LIMITED 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
	GSC INTERNATIONAL LTD 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 5PF
	JETSTREAM DATA LTD 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 5PF
	EVERYMATRIX TECHNOLOGY (UK) LIMITED 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 5PF
	2-BALL GOLF (UK) LTD 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
	ACEGRIND LIMITED 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 5PF

Document Filings

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