RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections
This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
Check the number and registered office before you rely on this page.
Registered office: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM, W1T 5DS
Published profile snapshot date: 26 Sept 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Live but Receiver Manager on at least one charge
Companies House record
Register age
10 years
Since 2016-04-22
Public signals
4 selected signals
Displayed checks only
Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.
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Available public evidence
Red means the official register records a non-normal company status. Scale: amber means selected warnings or limited evidence, and green means no selected warning found. This is not a guarantee of loss or a complete solvency assessment.
Recommended next step: Verify the official notice and pause any increase in exposure until the position is understood.
Warning Signals Identified
Selected public-record signals from 26 Sept 2026; verify current source and context before acting.
Before you commit
Evidence availability score
Broad evidence set. 5 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 26 Sept 2026.
The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.
What the record shows
Verified filings, accounts & charges
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Recommended checks & protective terms
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Frequently asked buyer questions
No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
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Companies House Officer Record
DESAI, SHANE SHAHIN
director · Appointed 2016-04-22
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
Statutory Register Records
Company Status
Live but Receiver Manager on at least one charge
Company Type
Private Limited Company
Incorporated
2016-04-22(10 yrs)
Registered Office Address
68 GRAFTON WAY, LONDON, W1T 5DS
Industry Classification (SIC)
Filing Deadlines & Compliance Status
Last Accounts Filed
2023-04-30(TOTAL EXEMPTION FULL)
Accounts Next Due
Overdue2025-01-31
Confirmation Statement
OverdueOverdue since 2025-05-05
Last filed 2024-04-21
Mortgages & Charges
2 outstandingof 12 registered
10 satisfied charges
Accounts Age
Filed 41 months ago
Filed iXBRL Accounts
Net Assets
£-187,998
Cash Position
£3,141
Trade Debtors
£141,690
Headcount (Employees)
1
Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.
Beneficial Ownership Record
Mr Shane Shahin Desai
Mr Shane Shahin Desai
Mr Shane Shahin Desai
Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.
Secured Lending & Charges
TWINWIN LIMITED<<<<<;
THE FREEHOLD PROPERTY KNOWN AS 127 RUSHE Y GREEN, LONDON, SE6 5AA REGISTERED AT H M LANDREGISTRY WITH FREEHOLD TITLE NUMBE R 76052.CONTAINS FIXED CHARGE.CONTAINS N EGATIVE PLEDGE.
TOGETHER COMMERCIAL FINANCE LIMITED<<<<<;
THE FREEHOLD PROPERTY KNOWN AS 127 RUSHE Y GREEN, CATFORD, LONDON, SE6 4AA AND RE GISTERED UNDER TITLE NUMBER 76052.CONTAI NS FIXED CHARGE.CONTAINS FLOATING CHARGE .FLOATING CHARGE COVERS ALL THE PROP
TOGETHER COMMERCIAL FINANCE LIMITED<<<<<;
THE FREEHOLD PROPERTY KNOWN AS 127 RUSHE Y GREEN, CATFORD, LONDON, SE6 4AA AND RE GISTERED AT THE LAND REGISTRY UNDER TITL E NUMBER 76052.CONTAINS FIXED CHARGE.CON TAINS NEGATIVE PLEDGE.
Source: Companies House charges register. Outstanding registered charges only.
Evidence Boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Not available
Source: published public-record profile. Profile date: 26 Sept 2026. Coverage availability only, not a credit score.
The 85/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 26 Sept 2026.
Forensic Overview
CANDOME LIMITED is an established private limited company based in LONDON, incorporated in April 2016 and 10 years on the register. Its primary registered activity is development of building projects.
Filing obligations show a concern: accounts are overdue at Companies House (last filed 41 months ago as accounts), and the confirmation statement is overdue.
The most recently filed accounts show negative net assets of £187,998, cash of £3,141, 1 employee for the period ending 2020-04-30. The filed accounts show negative net assets; consider that fact alongside the filing date and your exposure.
On charges and ownership: 12 charges registered (2 outstanding); secured against assets in favour of TWINWIN LIMITED<<<<<;, TOGETHER COMMERCIAL FINANCE LIMITED<<<<<;, TOGETHER COMMERCIAL FINANCE LIMITED<<<<<;; 3 persons with significant control recorded (Mr Shane Shahin Desai, Mr Shane Shahin Desai and 1 more).
A paid RecoupIQ report for CANDOME LIMITED adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
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Knowledge Base & Diligence FAQ
Irregular Trading Status Alert
Companies House Status: “Live but Receiver Manager on at least one charge”
Caution: Do not extend new commercial credit terms. If you are an unsecured creditor with unpaid invoices, formally record your claim with the appointed practitioner.
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Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email [email protected] with corrections to filed data.