Bawa Online Ltd

Bawa Online Ltd from Surrey, Mitcham UK: small company, active status, founded 6 years ago, £4,293 assets, virtual address, 1 director, 1 owner. The company operates in the retail sale via mail order houses or via internet, the other retail sale not in stores, stalls or markets industries. It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £4,293.

Bawa Online Ltd’s website, infobawasecurities.com, reveals a surprising and complex operation. It’s not a straightforward e-commerce site, but rather the online presence of Bawa Securities Pvt Ltd, a corporate TREC holder of Pakistan Stock Exchange. The company, incorporated in December 2000, offers equity brokerage services, online trading platforms, and account management tools—a far cry from the retail focus suggested by its name. The website is clearly geared towards investors, with sections detailing registration, governance, and risk disclosures. A client login allows access to account statements and transaction history, while an “Online Trade Application” invites new users to join. The site also includes a disclaimer, warning of potential risks associated with online trading and absolving Bawa Securities of responsibility for any losses incurred. It seems Bawa Online Ltd is a subsidiary or a related entity, perhaps handling the online marketing and customer interface for the larger brokerage firm.

Financially, Bawa Online Ltd presents a concerning picture. Current assets have plummeted 48%, dropping to a mere £4,300. Net assets have also suffered, declining 11% to -£5,200. Cash bank on hand has experienced a dramatic 73% decrease, leaving only £2,200 remaining. Trade debtors have increased significantly, while creditors have also risen. The company’s small size (meeting two of three conditions for turnover under £10.2m, assets under £5.1m, and fewer than 50 employees) helps it stay agile, but the sharp decline in cash reserves and the negative equity raise serious questions about its financial health. The lack of an auditor mentioned (likely exempt as a small company) means the figures rely on unaudited director-reported data. It seems the company is burning through money, and the lack of revenue is a problem. It’s unclear if the online brokerage operation is profitable or if it’s subsidised by another part of the business.

Registered in England/Wales under the registration number 11428993, with a registered address at CR4 3BW, England, Surrey, Mitcham, 170 Church Road Mitcham.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.