ARSHI V LTD

Is ARSHI V LTD safe to trade with?

No. 14213421 · ltd · 3 South Close, South Ockendon, Essex, RM15 6BF

CAUTION
69/100 safety score

Trade with caution

Arshi V 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.

✓ 4 years trading⚠ Net assets falling✓ Consistent on-time filing
Suggested terms

Limit your exposure on a first order: ask for a deposit or part-payment up front (pro-forma) and keep the credit line small until they've paid on time once or twice.

What this means for you

You can probably deal with Arshi V Ltd, but not blindly on credit. Treat a first order as part-payment up front, get everything in writing, and only extend terms once they've paid you cleanly once or twice.

In their favour

  • Company is active on the register
  • 4 years trading
  • Accounts filed up to date
  • Has filed its accounts on time every year
  • No history of failed companies among the directors

Watch out for

  • Net assets fell year on year, worth watching the direction of travel

See exactly why, and what to do

ARSHI V 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 2 people behind Arshi V Ltd across the register, they're linked to 2 other companies, and one of them has failed. The full report also covers the filed balance sheet.

  • Their real financial health from filed accounts (net assets, cash, what they owe)
  • The 2-strong team behind it and their other companies (the phoenix check)
  • Secured debt, ownership, insolvency and address checks
  • Suggested credit terms + a dated PDF/CSV to keep on file
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Frequently asked questions about ARSHI V LTD

Is ARSHI V LTD a legitimate registered company?

ARSHI V LTD is an active company registered at Companies House under number 14213421, incorporated 4 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.

Is ARSHI V LTD still trading?

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

Has ARSHI V LTD gone bust or insolvent?

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

Who owns and runs ARSHI V LTD?

Arshi V Ltd has 2 owners (Mr Arshi Visha and Egzona Visha). Ownership is shared, so no single person controls it outright. The full report names every director and person with significant control, and cross-checks the other companies they run (the phoenix check).

How old is ARSHI V LTD?

ARSHI V LTD was incorporated on 2022-07-04, making it 4 years old. A limited track record, so check the other signals before extending credit.

Report reference TC-20260713-14213421 · generated 13 Jul 2026, 05:12 BST · a dated record of your due diligence.

Sources: Companies House, Companies House (filed accounts). Data under the Open Government Licence. Guidance only, not a credit reference or financial advice.