✓TradeChecker

OVERSTATED LIMITED

Is OVERSTATED LIMITED safe to trade with?

No. 14981256 · ltd · 57 Betchworth Road, Ilford, IG3 9JF

AVOID
9/100 public-record risk indicator not a credit score

We'd avoid trading with them

The short versionOverstated 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.

⚠ Proposed strike-off⚠ Negative net assets⚠ Accounts overdue

Our opinion, read from the public record as at 6 Sept 2026, 00:29 BST. See the facts it's based on below.

Financial health 19/100

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

Governance & conduct 0/100

There is an active proposal to strike this company off.

Signs this is a real business
  • ✓ 3 years 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 OVERSTATED 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 Jul 2025) Red flag
~
Confirmation statement overdue, the company may be inactive or neglected Watch
!
There is an active proposal to strike this company off the register Red flag
!
Balance sheet shows net LIABILITIES (£54): 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
✓
3 years trading 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.

Related guide Is this company going bust? 7 warning signs →

See exactly why, and what to do

OVERSTATED 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 2 people behind Overstated Limited across the register, they're linked to 2 other companies, and 2 of them have 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 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 OVERSTATED LIMITED

Is OVERSTATED LIMITED a legitimate registered company?

OVERSTATED LIMITED is an active company registered at Companies House under number 14981256, incorporated 3 years ago. Being on the register confirms it exists in law; our trade-safety verdict is AVOID - We'd avoid trading with them.

Is OVERSTATED LIMITED still trading?

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

Has OVERSTATED LIMITED gone bust or insolvent?

OVERSTATED LIMITED isn't recorded as insolvent, but the public record shows serious warning signs - our verdict is AVOID. See the watch-outs before you offer any credit.

Who owns and runs OVERSTATED LIMITED?

Overstated Limited is owned and run by one person, Mr Kasim Hanif holding 75-100%. 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 OVERSTATED LIMITED?

OVERSTATED LIMITED was incorporated on 2023-07-05, making it 3 years old. A limited track record, so check the other signals before extending credit.

Report reference TC-20260906-14981256 · generated 6 Sept 2026, 00:29 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.