SPIRAL DIRECT LIMITED
Is SPIRAL DIRECT LIMITED safe to trade with?
We'd avoid trading with them
Spiral Direct Limited shows serious warning signs on the public record, see the watch-outs below. We'd hold off, ask for payment up front, or walk away rather than offer credit.
Our opinion, read from the public record as at 14 Jul 2026, 00:18 BST. See the facts it's based on below.
Financially adequate, net assets of £376,478, but falling.
There is an insolvency event on the public record.
- ✓ Trading 27 years, a long track record on the register
- ✓ Registered at what looks like a genuine trading address, not a mass-registration mailbox
Many suppliers would ask for payment in full up front (pro-forma), or decline the order. If you do proceed, a common approach is to keep your exposure to what you can afford to lose.
General guidance from the public record, not advice on your specific transaction. The decision is yours.
On the public record, we'd see giving Spiral Direct Limited credit as high risk. Many suppliers in this position would ask for payment up front, or decline the order. The decision is yours, if you proceed, a common approach is to risk only what you can afford to write off. General guidance from public records, not advice on your deal.
In their favour
- 27 years trading, a long track record
- Strong positive net assets of £376,478 on the last balance sheet
- No history of failed companies among the directors
What the verdict is based on
- Company is currently in liquidation, do not extend credit
- Accounts overdue (period ending Mar 2023)
- Confirmation statement overdue, the company may be inactive or neglected
- The company has insolvency history on the public record
- Net assets fell year on year, worth watching the direction of travel
- Creditors' voluntary liquidation from Sept 2023. Insolvency practitioner: Jeremy Nigel Ian Woodside.
These are facts from the public record. Verify anything important yourself before you rely on it.
See exactly why, and what to do
SPIRAL DIRECT LIMITED raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:
- Their real financial health from filed accounts (net assets, cash, what they owe)
- The 3 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
One-off, no account needed. Need a few? 3 reports for £7.99, or go unlimited for £15/mo.
Frequently asked questions about SPIRAL DIRECT LIMITED
Is SPIRAL DIRECT LIMITED a legitimate registered company?
SPIRAL DIRECT LIMITED is a company registered at Companies House under number 03713667, incorporated 27 years ago. Being on the register confirms it exists in law; our trade-safety verdict is AVOID - We'd avoid trading with them.
Is SPIRAL DIRECT LIMITED still trading?
SPIRAL DIRECT LIMITED is not currently active - its status on the register is 'liquidation', so it may have stopped trading. Do not extend credit without confirming directly.
Has SPIRAL DIRECT LIMITED gone bust or insolvent?
The public record shows insolvency activity for SPIRAL DIRECT LIMITED. Treat it as high risk - ask for payment up front rather than offering credit. See the full report for the detail.
Who owns and runs SPIRAL DIRECT LIMITED?
Spiral Direct Limited has 3 owners (Mr Muhammad Nasir Alam, Mr Shoaib Ghayur and Mr Sohail Ghayur). Ownership is shared, so no single person controls it outright. 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 SPIRAL DIRECT LIMITED?
SPIRAL DIRECT LIMITED was incorporated on 1999-02-15, making it 27 years old. A long trading history is a positive sign.
Report reference TC-20260714-03713667 · generated 14 Jul 2026, 00:18 BST · a dated record of your due diligence.
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Sources: Companies House, Companies House (insolvency), 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.