✓TradeChecker

ILIIN LTD

Is ILIIN LTD safe to trade with?

No. 11746307 · ltd · Flat4 33 Station Road, Trimley St. Mary, Felixstowe, IP11 0UB

CAUTION
47/100 public-record risk indicator not a credit score

Trade with caution

The short versionIliin Ltd 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⚠ Ownership not identified✓ 7 years trading

Our opinion, read from the public record as at 5 Sept 2026, 23:19 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 63/100

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

Signs this is a real business
  • ✓ 7 years on the register
  • ✓ Registered at what looks like a genuine trading address, not a mass-registration mailbox
  • ✓ Accounts filed up to date at Companies House
Suggested trading terms 🔒

We've worked out the specific terms we'd suggest for ILIIN LTD (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

!
Balance sheet shows net LIABILITIES (£10,637): the company owes more than it owns Red flag
~
No active person with significant control (PSC) is recorded for this company, so the register doesn't show who ultimately owns it. There can be lawful reasons, but it's worth asking who you're dealing with Watch
✓
Company is active on the register In their favour
✓
7 years trading In their favour
✓
Accounts filed up to date In their favour
✓
No history of failed companies among the directors In their favour

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

See exactly why, and what to do

ILIIN LTD 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 Iliin Ltd across the register. 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
Unlock full report, £3.49
Secure checkout by Stripe Apple Pay Card

One-off, no account needed. Need a few? 3 reports for £7.99, or go unlimited for £15/mo.

Not sure yet? See a full example of a company that went bad →  ·  or see both

Check another

Other companies we've checked

Browse all companies we've checked →

Frequently asked questions about ILIIN LTD

Is ILIIN LTD a legitimate registered company?

ILIIN LTD is an active company registered at Companies House under number 11746307, incorporated 7 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.

Is ILIIN LTD still trading?

ILIIN LTD is marked Active on the public register and its filings are up to date.

Has ILIIN LTD gone bust or insolvent?

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

Who owns and runs ILIIN LTD?

The full report names all 1 person behind ILIIN LTD - the directors and owners - and cross-checks the other companies they're linked to, including any that have failed.

How old is ILIIN LTD?

ILIIN LTD was incorporated on 2019-01-02, making it 7 years old. A limited track record, so check the other signals before extending credit.

Report reference TC-20260905-11746307 · generated 5 Sept 2026, 23:19 BST · a dated record of your due diligence.

Is this report about you? Dispute or correct it →

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.