✓TradeChecker

SILVER PENNY PVT LIMITED

Is SILVER PENNY PVT LIMITED safe to trade with?

No. 03054863 · ltd · The Mill House, 108-110 Coppermill Road, Wraysbury, Middlesex, TW19 5NS

CAUTION
44/100 public-record risk indicator not a credit score

Trade with caution

The short versionSilver Penny Pvt Limited is broadly trading but carries a few flags worth checking before you offer credit terms, see the watch-outs. Consider pro-forma / part-payment up front for a first order until they've proven reliable.

⚠ Negative net assets⚠ Accounts overdue✓ 31 years trading

Our opinion, read from the public record as at 6 Sept 2026, 07:00 BST. See the facts it's based on below.

Financial health 27/100

The balance sheet shows net liabilities, it owes more than it owns.

Governance & conduct 58/100

A few conduct or filing concerns worth checking, see the watch-outs.

Signs this is a real business
  • ✓ Trading 31 years, a long track record on the register
  • ✓ Registered at what looks like a genuine trading address, not a mass-registration mailbox
Suggested trading terms 🔒

We've worked out the specific terms we'd suggest for SILVER PENNY PVT LIMITED (up-front, part-payment, or standard credit). Unlock to see them →

What this means for you 🔒

The plain-English "here's what to do before you invoice or take a deposit", in the full report.

What the verdict is based on

!
Accounts overdue (period ending May 2025) Red flag
!
Balance sheet shows net LIABILITIES (£87,443): the company owes more than it owns Red flag
~
Current liabilities exceed current assets, a short-term liquidity strain Watch
✓
Company is active on the register In their favour
✓
31 years trading, a long track record In their favour
✓
Net assets have grown across the last 6 years of accounts In their favour

These are facts from the public record. Verify anything important yourself before you rely on it.

Related guide What overdue accounts at Companies House mean →

See exactly why, and what to do

SILVER PENNY PVT LIMITED raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:

We traced the 1 person behind Silver Penny Pvt Limited across the register, they're linked to 14 other companies. The full report also covers the filed balance sheet.

  • Their real financial health from filed accounts (net assets, cash, what they owe)
  • The 1 people behind it and their track record across other companies
  • Secured debt, ownership, insolvency and address checks
  • Suggested trading terms + a dated PDF/CSV to keep on file
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Frequently asked questions about SILVER PENNY PVT LIMITED

Is SILVER PENNY PVT LIMITED a legitimate registered company?

SILVER PENNY PVT LIMITED is an active company registered at Companies House under number 03054863, incorporated 31 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.

Is SILVER PENNY PVT LIMITED still trading?

SILVER PENNY PVT LIMITED is marked Active on the public register, but its annual accounts are overdue - a sign to check before extending credit.

Has SILVER PENNY PVT LIMITED gone bust or insolvent?

There are no insolvency or winding-up notices on the public record for SILVER PENNY PVT LIMITED as of this check. Companies can still fail without warning, so monitor any customer you depend on.

Who owns and runs SILVER PENNY PVT LIMITED?

Silver Penny Pvt Limited is owned and run by one person, Mr Parminder Singh holding 25-50%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.

How old is SILVER PENNY PVT LIMITED?

SILVER PENNY PVT LIMITED was incorporated on 1995-05-10, making it 31 years old. A long trading history is a positive sign.

Report reference TC-20260906-03054863 · generated 6 Sept 2026, 07:00 BST · a dated record of your due diligence.

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Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.